by The International Consortium of Investigative Journalists
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Entity

LATAN CORPORATION INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-AUG-1994 Inactivation: 21-MAR-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LATAN CORPORATION INC. Same company as - - 09-AUG-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
COTTON AND TEXTILE TRADING LTD Shareholder 17-AUG-2006 - Panama Papers
LATAN CORPORATION LTD Shareholder 06-JUN-2001 17-AUG-2006 Panama Papers
THE BEARER Shareholder 10-OCT-1994 06-JUN-2001 Panama Papers
THE BEARER Shareholder 10-OCT-1994 06-JUN-2001 Panama Papers
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Intermediary

Status Data From
C & A PARTNERS LLP ACTIVE Panama Papers
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