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Kreditanstalt fur Wiederaufbau

TypeCompany[sources]
NameKfW Bankengruppe · Kreditanstalt fur Wiederaufbau · Kreditanstalt für Wiederaufbau[sources]
AliasKfW Banking Group[sources]
Weak aliasKfW[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
Country of originGermany[sources]
Descriptionlegal entity[sources]
ICIJ ID80037326[sources]
LEI549300GDPG70E3MBBU98[sources]
PermID4295868960[sources]
Registration numbernot available[sources]
Websitewww.kfw.de[sources]
AddressHessen, Germany[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

EU ESMA Suspensions and Removals5,119

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,301

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-80037326 · gem-own-e100000000421 · lei-549300GDPG70E3MBBU98

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting