by The International Consortium of Investigative Journalists
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Entity

Kuxtal Holdings Limited

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2013 Inactivation: 23-OCT-2015 Struck off: 31-DEC-2016
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kuxtal Holdings Limited Same company as - - 16-SEP-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RBC Trustee (CI) Limited as trustee of the Reglan Trust Beneficiary - - Panama Papers
RBC Trustees (CI) Limited Shareholder 16-SEP-2013 - Panama Papers
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Intermediary

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers
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