by The International Consortium of Investigative Journalists
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Entity

KEGAN TRADING S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2007 Inactivation: 14-JUN-2011 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KEGAN TRADING S.A. Same name and registration date as - - 26-FEB-2007 Panama Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 26-FEB-2007 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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