Officer:
Mrs. Eliane KARAGUILLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELVEY HOLDING INC. | Shareholder | 25-MAR-2010 | - | 25-MAR-2010 | Panama | Defaulted | Panama Papers |
| KELVEY HOLDING INC. | Shareholder | 28-SEP-2005 | 31-MAR-2006 | 04-JUL-1995 | British Virgin Islands | Discontinued | Panama Papers |
| KELVEY HOLDING INC. | Shareholder | 31-MAR-2006 | 04-NOV-2009 | 04-JUL-1995 | British Virgin Islands | Discontinued | Panama Papers |
| ITC INTERNATIONAL TRADING CORPORATION S.A. | Shareholder | 28-SEP-2005 | 31-MAR-2006 | 28-JAN-1992 | British Virgin Islands | Active | Panama Papers |
| ITC INTERNATIONAL TRADING CORPORATION S.A. | Shareholder | 31-MAR-2006 | - | 28-JAN-1992 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.