Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KUBAR WEALTH MANAGEMENT LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bahamas | [sources] | |||
Registration number | 159804B | [sources] | |||
ICIJ ID | 20159804 | [sources] | |||
Publishing source | Bahamas Leaks | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
A.J.K. Corporate Services (Bahamas) Ltd. | intermediary of | - | - |