Entity:
KAVALA INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOMAS FREDRIK ORNSTEIN | Shareholder | - | - | Paradise Papers |
| GERT LIND | Legal representative | - | - | Paradise Papers |
| GERT LIND | Judicial representative | - | - | Paradise Papers |
| GERT LIND | Director | - | - | Paradise Papers |
| LISBETH SUNDFELT | Director | - | - | Paradise Papers |
| LISBETH SUNDFELT | Legal representative | - | - | Paradise Papers |
| LISBETH SUNDFELT | Judicial representative | - | - | Paradise Papers |
| IVAN CINI | Secretary | - | - | Paradise Papers |
| COSTAS HADJIMICHALAKIS | Legal representative | - | - | Paradise Papers |
| COSTAS HADJIMICHALAKIS | Director | - | - | Paradise Papers |
| COSTAS HADJIMICHALAKIS | Judicial representative | - | - | Paradise Papers |
Address (1)
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.