Officer:
KANSAS CONSULTING LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPALWAY HOLDINGS INC. | Shareholder | 25-MAR-2009 | - | 05-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CUVAL PROPERTIES S.A. | Shareholder | 25-MAR-2009 | - | 11-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| CLOVER HILL INVESTMENTS CORP. | Shareholder | 25-MAR-2009 | - | 05-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| ATINVER HOLDINGS INC. | Shareholder | 25-MAR-2009 | - | 15-NOV-2000 | British Virgin Islands | Active | 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.