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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KAALBYE SHIPPING INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-FEB-1995
  • Inactivation:
    29-SEP-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Resigned as agent

Connections:

Officer (7)

Role From To Data From
PRIMECOM SYSTEMS LIMITED Shareholder 30-MAR-2009 - Panama Papers
AYZENSHTAT, ZORYNA Shareholder 30-MAR-2009 04-FEB-2013 Panama Papers
A.F.NOMINEES LIMITED Shareholder 20-MAY-1996 - Panama Papers
POPOVA, IRYNA Shareholder 30-MAR-2009 04-FEB-2013 Panama Papers
KAALBYE GROUP HOLDINGS INC Shareholder 04-FEB-2013 - Panama Papers
G.R. Nominees Limited Shareholder 20-MAY-1996 - Panama Papers
G.R. Nominees Limited Shareholder 25-JAN-2011 - Panama Papers
A.F. Nominees Limited Shareholder 20-MAY-1996 - Panama Papers
A.F. Nominees Limited Shareholder 25-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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