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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

THE KIRITAN CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    18-MAY-1998
  • Inactivation:
    07-JUN-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

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

Explore more from

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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