Officer:
Knollwood Financial Services Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Domina Prime Ltd. | Shareholder | 2005-01-24 | - | 24-JAN-2005 | Not identified | Dead | Offshore Leaks |
| MELISSA INVESTMENTS LTD. | Shareholder | 2005-12-23 | - | 23-DEC-2005 | Not identified | Active | Offshore Leaks |
| ARNICA TRADING LTD. | Shareholder | 2005-12-23 | - | 23-DEC-2005 | Not identified | Active | Offshore Leaks |
| LEMONGRASS INVESTMENTS LTD. | Shareholder | 2005-12-23 | - | 23-DEC-2005 | Not identified | Active | Offshore Leaks |
| SALAMIS MARKETING LTD. | Shareholder | 2005-12-23 | - | 23-DEC-2005 | Not identified | Active | Offshore Leaks |
| GERANIUM INVESTMENT HOLDINGS LTD. | Shareholder | 2005-12-23 | - | 23-DEC-2005 | Not identified | Active | Offshore Leaks |
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.