by The International Consortium of Investigative Journalists
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Officer

KfW

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCESS TO AGRICULTURE FINANCE (AAF) Shareholder - - 30-SEP-2013 Mauritius - Paradise Papers - Appleby
ACCESS TO AGRICULTURE FINANCE (AAF) Connected to - - 30-SEP-2013 Mauritius - Paradise Papers - Appleby
ALCB Fund Shareholder - - 19-DEC-2012 Mauritius - Paradise Papers - Appleby
ALCB Fund Ultimate beneficial owner 19-DEC-2012 - 19-DEC-2012 Mauritius - Paradise Papers - Appleby
ARC Investment Company Shareholder - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
ARC TA Facility Purpose Trust Settlor 20-DEC-2013 - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Climate Adaptation Platfrom PCC Shareholder - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Climate Adaptation Platfrom PCC Connected to - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Climate Insurance Fund Cell Shareholder - - Mauritius - Paradise Papers - Appleby
Climate Insurance TA Facility Purpose Trust Connected to - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Climate Insurance TA Facility Purpose Trust Settlor 20-DEC-2013 - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Climate Risk TA Facility Purpose Trust Settlor 20-DEC-2013 - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Microfinance Initiative for Asia (MIFA) Investment Holding Ltd Shareholder - - 27-JUN-2012 Mauritius - Paradise Papers - Appleby
Microfinance Initiative for Asia (MIFA) Investment Holding Ltd Ultimate beneficial owner 27-JUN-2012 - 27-JUN-2012 Mauritius - Paradise Papers - Appleby
REFFA Fund Shareholder - - 19-DEC-2012 Mauritius - Paradise Papers - Appleby
REFFA Fund Ultimate beneficial owner 19-DEC-2012 - 19-DEC-2012 Mauritius - Paradise Papers - Appleby
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Address

Data From
Palmengartenstrabe 5-9; Frankfurt; Germany 60325 Paradise Papers - Appleby
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