Intermediary:

JEANNETTE STRAATMAN

Linked countries:

Curaçao

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
KOPICHEN LTD.	Intermediary	12-DEC-2011	British Virgin Islands	Active	Panama Papers
KISTORA LTD.	Intermediary	12-DEC-2011	British Virgin Islands	Active	Panama Papers
SRT SERVICES LTD.	Intermediary	26-NOV-2015	British Virgin Islands	Active	Panama Papers
KIPKER LTD.	Intermediary	12-DEC-2011	British Virgin Islands	Active	Panama Papers
INFOTECH (BVI) LTD.	Intermediary	09-APR-2009	British Virgin Islands	Active	Panama Papers
NTW ADVISORY SERVICES LTD.	Intermediary	14-NOV-2005	British Virgin Islands	Dissolved	Panama Papers
SPERLING PROPERTIES LTD.	Intermediary	08-FEB-2000	British Virgin Islands	Discontinued	Panama Papers
KILMARI SERVICES LTD.	Intermediary	07-APR-2006	British Virgin Islands	Active	Panama Papers
KISLOV HOLDING LTD.	Intermediary	07-APR-2006	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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