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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KUKA TRADING LIMITED Same name as - - 28-SEP-2007 British Virgin Islands Active Pandora Papers

Officer (3)

Role From To Data From
YUSSEF MOHAMED AHMED Ultimate beneficial owner 12-JUN-2012 - Pandora Papers
YUSSEF MOHAMED AHMED Ultimate beneficial owner 12-JUN-2012 - Pandora Papers
FRANS LEO BETGEM Ultimate beneficial owner 28-SEP-2007 - Pandora Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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