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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KROTON LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-JAN-1996
  • Inactivation:
    29-AUG-2007
  • Struck off:
    31-OCT-2008
  • Status:
    Changed agent

Connections:

Officer (4)

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

Intermediary (1)

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

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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