by The International Consortium of Investigative Journalists
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Entity

EXAMPLE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2005 Inactivation: 25-APR-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Kenya
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Connections

Officer

Role From To Data From
KRISHNAMOORTHY RAMAMOORTHY Shareholder 05-JAN-2005 - Panama Papers
SETHURATNNAR SETNUVENKAARAMAN Shareholder 05-JAN-2005 - Panama Papers
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Intermediary

Status Data From
MR. YATIN SHAH ACTIVE Panama Papers
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