Officer:
KV Associates S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTHY SOUL LIMITED | Shareholder | 30-NOV-2006 | - | 10-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| LUXURY OCEAN INVESTMENTS LIMITED | Shareholder | 30-NOV-2006 | - | 30-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| PUPA TRADING LTD. | Shareholder | 30-NOV-2006 | - | 12-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| WIN LEAVE COMPANY LIMITED | Shareholder | 30-NOV-2006 | - | 09-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FAITH TASTE LIMITED | Shareholder | 30-NOV-2006 | - | 06-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KV Associates S.A., | Similar name and address as | - | - | Panama Papers |
| KV Associates S.A. | Similar name and address as | - | - | Panama 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.