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KRISTA INVESTMENTS LIMITED

Offshore · Sanction-linked entity
KRISTA INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKRISTA INVESTMENTS LIMITED[sources]
Incorporation date[sources]
Legal formBusiness Corporation[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID240031882[sources]
Registration number293354[sources]
StatusActive[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


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