by The International Consortium of Investigative Journalists
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Officer

Mrs. Eliane KARAGUILLA

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
KELVEY HOLDING INC. Shareholder 25-MAR-2010 - 25-MAR-2010 Panama Defaulted Panama Papers
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Address

Data From
113, Rue de Luxembourg 8077 Bertrange Luxembourg Panama Papers
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