Entity:

KSANTO TRADING LIMITED

Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

09-FEB-2005

Inactivation:

27-AUG-2013

Struck off:

31-OCT-2012

Status:

Dissolved

Connections:

Officer (7)

	Role	From	To	Data From
HAREX ASSETS LTD	Shareholder	04-OCT-2011	-	Panama Papers
SERIATICA CONSULTANTS LIMITED	Shareholder	28-OCT-2010	-	Panama Papers
GARIOS HOLDINGS LIMITED	Shareholder	26-OCT-2010	28-OCT-2010	Panama Papers
GARIOS HOLDINGS LIMITED	Shareholder	04-OCT-2011	04-OCT-2011	Panama Papers
INTERCON NOMINEES LIMITED	Shareholder	15-APR-2005	13-OCT-2006	Panama Papers
Unico Nominees Limited	Shareholder	09-FEB-2005	15-APR-2005	Panama Papers
Unico Nominees Limited	Shareholder	15-APR-2005	13-OCT-2006	Panama Papers
UNICO LIMITED	Shareholder	13-OCT-2006	26-OCT-2006	Panama Papers
INTERCON LIMITED	Shareholder	13-OCT-2006	26-OCT-2006	Panama Papers

Intermediary (1)

	Status	Data From
OSCARTRUST LIMITED	SUSPENDED	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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