by The International Consortium of Investigative Journalists
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Entity

KELLERTON MANAGEMENT CORP.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAR-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KELLERTON MANAGEMENT CORP. Same company as - - 12-MAR-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANA MARIA HERNANDEZ Shareholder 12-MAR-2012 - Panama Papers
ENRIQUE TORRES Shareholder 12-MAR-2012 - Panama Papers
FEBIAN JESUS TORRES Shareholder 12-MAR-2012 - Panama Papers
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Intermediary

Status Data From
CRA. MARÍA WAISBORT ACTIVE Panama Papers
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