by The International Consortium of Investigative Journalists
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Entity

KERPEN RE, LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-AUG-2009 Inactivation: 02-APR-2015 Struck off: 31-MAR-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KERPEN RE, LTD. Same name and registration date as - - 17-AUG-2009 British Anguilla Active Panama Papers
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Officer

Role From To Data From
RICARDO ENRIQUE ICAZA HUERTAS Shareholder 17-AUG-2009 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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