Officer:
Knollwood Financial Services Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Proteus Advisors Ltd. | Shareholder | 2004-04-26 | - | 26-APR-2004 | Not identified | Dead | Offshore Leaks |
| Goldspin Financial Ltd. | Shareholder | 2004-07-07 | - | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
| Alkion International Ltd. | Shareholder | 2007-06-06 | - | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
| ANTHEM TRADING LTD. | Shareholder | 2005-08-16 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
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.