Officer:
KV Associates S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEOPORT S.A. | Shareholder | 04-MAY-2009 | - | 14-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| GERRIL S.A. | Shareholder | 22-JAN-2009 | - | 21-AUG-2008 | British Virgin Islands | Changed agent | Panama Papers |
| DEEKS ASSOCIATES LTD. | Shareholder | 09-MAY-2005 | - | 09-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PRIME NICE FINANCE LIMITED | Shareholder | 30-NOV-2006 | - | 04-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MARINE CHOICE LIMITED | Shareholder | 13-SEP-2005 | - | 04-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| LORDEN REAL ESTATE S.A. | Shareholder | 09-FEB-2006 | 25-NOV-2008 | 09-FEB-2006 | 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.