by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Katonah Pot Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Katonah Pot Limited Same company as - - 22-OCT-2015 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Carlos Gonzalez Zabalegui Shareholder 22-OCT-2015 - Panama Papers
Spinner

Intermediary

Status Data From
JTC GROUP NEW YORK - Panama Papers
Spinner

Address

Data From
JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now