by The International Consortium of Investigative Journalists
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Entity

Wide Lake Investments Ltd.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-2007 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Belize
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Wide Lake Investments Ltd. Same company as - - 16-FEB-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Helen Rene Keys Shareholder 11-JUL-2007 - Panama Papers
Kenneth W. Keys, III Shareholder 22-MAR-2010 - Panama Papers
Kenneth W. Keys, III Shareholder 11-JUL-2007 - Panama Papers
Michelle Lynn Kristofzski Shareholder 11-JUL-2007 22-MAR-2010 Panama Papers
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Intermediary

Status Data From
INTERNATIONAL SERVICES LTD. ACTIVE Panama Papers
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