by The International Consortium of Investigative Journalists
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Entity

KROTON LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-1996 Inactivation: 29-AUG-2007 Struck off: 31-OCT-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
EAST BAY PROTECTOR SERVICES INC Shareholder 08-AUG-2001 - Panama Papers
KINGS HOUSE MANAGEMENT LIMITED Shareholder 01-FEB-1996 08-AUG-2001 Panama Papers
KINGS HOUSE TRUSTEES LIMITED Shareholder 01-FEB-1996 08-AUG-2001 Panama Papers
TREVOR SUNDERLAND Shareholder 08-AUG-2001 - Panama Papers
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Intermediary

Status Data From
BUTTERFIELD BANK (BAHAMAS) LIMITED ACTIVE Panama Papers
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