by The International Consortium of Investigative Journalists
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Entity

KINGSGATE INTERNATIONAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-MAY-2008 Inactivation: 02-JAN-2014 Struck off: 29-DEC-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
Juan Xavier Pons Cruz Shareholder 28-OCT-2008 - Panama Papers
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Intermediary

Status Data From
JAVIER AGUIRRE VALDÉZ ACTIVE Panama Papers
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