Entity:
Kuvenco 2 Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kuvenco 1 Ltd | Shareholder | - | - | Paradise Papers |
| Pereira Viegas - Joao Henrique | Ultimate beneficial owner | 16-AUG-2012 | - | Paradise Papers |
| Investec Bank Limited | Ultimate beneficial owner | 02-AUG-2013 | - | Paradise Papers |
| Gotzev - Gueorgui | Is signatory for | - | - | Paradise Papers |
| Gotzev - Gueorgui | Director | 16-AUG-2012 | - | Paradise Papers |
| Moosa - Fazel | Is signatory for | - | - | Paradise Papers |
| Moosa - Fazel | Director | 01-DEC-2012 | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Is signatory for | - | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Director | 16-AUG-2012 | - | Paradise Papers |
| Moller - Malcolm | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Director | 16-AUG-2012 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Management (Mauritius) Ltd | - | Paradise 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.