by The International Consortium of Investigative Journalists
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Entity

KERSEY HOLDINGS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2008 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: British Virgin Islands
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Connections

Officer

Role From To Data From
MARGARETHE CORREA TSCHIZIK FARRO Shareholder 04-JAN-2008 - Panama Papers
UMBERTO FARRO Shareholder 04-JAN-2008 - Panama Papers
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Intermediary

Status Data From
CRANVEST FINANCE LIMITED ACTIVE Panama Papers
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