Entity:
MONEY EXCHANGE LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THEREZA ELA STEFFANY | Director | 03-Nov-1999 | - | Paradise Papers |
| ROSABEL KEIL | Shareholder | 03-Nov-1999 | - | Paradise Papers |
| WILLIAM AUGUST KEIL | Director | 03-Nov-1999 | - | Paradise Papers |
| KONRAD KEIL | Shareholder | 03-Nov-1999 | - | Paradise Papers |
| KIM TALAVA KEIL | Shareholder | 03-Nov-1999 | - | Paradise Papers |
| HANS JOACHIM KEIL | Director | 03-Nov-1999 | - | Paradise Papers |
| KAREN KAPISI | Shareholder | 03-Nov-1999 | - | Paradise Papers |
| RICHARD FRANCIS KEIL | Shareholder | 03-Nov-1999 | - | Paradise Papers |
| HANS JOACHIM KEIL | Shareholder | 03-Nov-1999 | - | Paradise Papers |
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.