Entity:
KALDORA COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAKE CONSULTANTS | Shareholder | 15-DEC-2004 | 31-JAN-2005 | Panama Papers |
| AURUM MINING PLC (AURUM) | Shareholder | 31-JAN-2005 | - | Panama Papers |
| KANTANNA LIMITED | Shareholder | 15-DEC-2004 | 31-JAN-2005 | Panama Papers |
| CLAYHILL INVESTMENTS LIMITED | Shareholder | 15-DEC-2004 | 31-JAN-2005 | Panama Papers |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Shareholder | 18-JUN-2004 | 15-DEC-2004 | Panama Papers |
| EUROPLAN TRUST COMPANY LIMITED | Shareholder | 18-JUN-2004 | 15-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROPLAN FINANCIAL SERVICES LIMITED | SUSPENDED | Panama 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.