by The International Consortium of Investigative Journalists
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Officer

Karlezi - Danitza

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KBDA Holdings, Ltd. Is signatory for - - 14-DEC-1995 Bermuda - Paradise Papers - Appleby
KBDA Holdings, Ltd. Shareholder - - 14-DEC-1995 Bermuda - Paradise Papers - Appleby
KBDA Holdings, Ltd. Director 28-JAN-2004 - 14-DEC-1995 Bermuda - Paradise Papers - Appleby
KS Island Holdings Ltd. Is signatory for - - 14-DEC-1995 Bermuda - Paradise Papers - Appleby
KS Island Holdings Ltd. Director 28-JAN-2004 - 14-DEC-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
JIS (Chile) Limited; Luis Thayer Ojeda 0180; Of.311, Providencia; Santiago; Chile Paradise Papers - Appleby
Los Arrayanes; 2398 Casa 13; Chile Paradise Papers - Appleby
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