Entity:
THE KIRITAN CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATER ALLEN REGISTRARS LIMITED | Shareholder | 27-MAY-1998 | 16-MAR-2000 | Panama Papers |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | Shareholder | 27-MAY-1998 | 16-MAR-2000 | Panama Papers |
| CONCORDE BANK LIMITED | Shareholder | 22-JAN-2013 | - | Panama Papers |
| STM FIDUCIARIE SECRETARIES LIMITED | Shareholder | 16-MAR-2000 | 22-JAN-2013 | Panama Papers |
| ZENITH NOMINEES LIMITED | Shareholder | 16-MAR-2000 | 22-JAN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDUCIAIRE LIMITED | ACTIVE | Panama Papers |
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.