by The International Consortium of Investigative Journalists
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Entity

URANTO INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2002 Inactivation: 12-JUL-2011 Struck off: 31-OCT-2012
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
Alexi Shavermev Shareholder 02-DEC-2003 - Panama Papers
Kaupthing Bank Luxembourg S.A. Shareholder 02-JAN-2002 02-DEC-2003 Panama Papers
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Intermediary

Status Data From
BANQUE HAVILLAND ACTIVE Panama Papers
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