by The International Consortium of Investigative Journalists
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Entity

WHITESAND CORPORATION LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2002 Inactivation: 12-AUG-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: United States
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Connections

Officer

Role From To Data From
Mrs. Ekaterina Kunitskaya (passport ¿ XXXXXXXXX) Beneficiary - - Panama Papers
Mrs. Ekaterina Kunitskaya V. P. - Sloboda Shareholder 18-JAN-2002 - Panama Papers
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Intermediary

Status Data From
MICHAEL B. EDGE ACTIVE Panama Papers
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