Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KRISTA INVESTMENTS LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Business Corporation | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | British Virgin Islands | [sources] | |||
ICIJ ID | 240031882 | [sources] | |||
Registration number | 293354 | [sources] | |||
Status | Active | [sources] | |||
Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LEDRA TRUSTEE SERVICES LIMITED | - | - | - |