KALININGRAD KEY LINE P.L.C

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1997-07-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55012908

Relationships

[Directorship, incoming] secretary of KJELL HETLAND
[Directorship, incoming] legal representative of KJELL HETLAND
[Directorship, incoming] judicial representative of KJELL HETLAND
[Directorship, incoming] legal representative of BENT LUND THOMSEN
[Directorship, incoming] director of KJELL HETLAND
[Ownership, incoming] shareholder of BRODR. HETLAND AS
[Ownership, incoming] shareholder of JON KATO MADSEN
[Ownership, incoming] shareholder of MORTEN WERRINGS REDERI AS
[Ownership, incoming] shareholder of BJORN BY HORGEN
[Ownership, incoming] shareholder of STEIN ERIK JOHNSEN
[Ownership, incoming] shareholder of FAST EIENDOMSPARTNER AS
[Ownership, incoming] shareholder of ZEN LIMITED
[Ownership, incoming] shareholder of TOBINE AS
[Ownership, incoming] shareholder of ALEXANDRA AS
[Ownership, incoming] shareholder of NIGA AS
[Ownership, incoming] shareholder of INVESTORGRUPPEN BI/NMH
[Ownership, incoming] shareholder of CITIBANK (LUXEMBOURG) S.A.
[Ownership, incoming] shareholder of HETLANDS GECCO MANAGEMENT AS
[Ownership, incoming] shareholder of EIDSIVA REDERI ASA
[Ownership, incoming] shareholder of TROND INGE FROSLAND
[Ownership, incoming] shareholder of MOSVOLD FARSUND A/S
[Ownership, incoming] shareholder of ASMUND KNUTSEN
[Ownership, incoming] shareholder of CATO FREUCHEN
[Ownership, incoming] shareholder of PER KRISTIAN TANDBERG
[Ownership, incoming] shareholder of FRANK GJESVOLD
[Ownership, incoming] shareholder of EINAR UNHJEM JOHANSEN
[Ownership, incoming] shareholder of TOR JARL TRONDSEN
[Ownership, incoming] shareholder of ARILD THORESEN
[Ownership, incoming] shareholder of HANS GAMMELSROD
[Ownership, incoming] shareholder of GEVERAN TRADING CO. LTD.
[Ownership, incoming] shareholder of GAMBAK AKSJEFONDET
[Ownership, incoming] shareholder of JON ERIK REITE BANG
[Directorship, incoming] liquidator of STEPHEN MUSCAT
[Ownership, incoming] shareholder of M.T. EIENDOMSINVEST AS
[Ownership, incoming] shareholder of SELVAAG INVEST A/S
[Ownership, incoming] shareholder of BANQUE PASCHE S.A.
[Ownership, incoming] shareholder of HALO
[Ownership, incoming] shareholder of STORODEGARD KONSULENT A/S
[Ownership, incoming] shareholder of MARLIN VERDI AS
[Ownership, incoming] shareholder of FRODE MULLER
[Ownership, incoming] shareholder of BEACONWELL HOLDINGS LTD
[Directorship, incoming] legal representative of DAG FREDRIK JEBSEN ARNESEN
[Directorship, incoming] director of DAG FREDRIK JEBSEN ARNESEN
[Directorship, incoming] director of BENT LUND THOMSEN
[Directorship, incoming] judicial representative of DAG FREDRIK JEBSEN ARNESEN
[Directorship, incoming] judicial representative of BENT LUND THOMSEN
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS