Entity:
KERMONA SERVICES S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SDG NOMINEES LIMITED | Shareholder | 12-OCT-2005 | - | Panama Papers |
| Mossack Fonseca & Co. (BVI) Ltd. as Trustees of Kermona Services S.A. | Shareholder | 04-JAN-2005 | 12-OCT-2005 | Panama Papers |
| THE GOLDENSAND FOUNDATION | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME CORPORATE SOLUTIONS SARL | 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.