Entity:
KELSTON INVESTMENT SERVICES INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEBASTIAN ESPINOSA | Shareholder | 21-MAR-2001 | 27-OCT-2003 | Panama Papers |
| PEDRO JOSE ARTETA | Shareholder | 21-MAR-2001 | 27-OCT-2003 | Panama Papers |
| ANISTON BUSINESS CORP. | Shareholder | 27-OCT-2003 | 16-JUL-2007 | Panama Papers |
| MANUEL FRANCISCO DURINI | Shareholder | 21-MAR-2001 | 27-OCT-2003 | Panama Papers |
| JAVIER ESPINOSA | Shareholder | 21-MAR-2001 | 27-OCT-2003 | Panama Papers |
| ING. J. ESPINOSA Z. S.A. | Shareholder | 27-OCT-2003 | 19-AUG-2004 | Panama Papers |
| ING. J. ESPINOSA Z. S.A. | Shareholder | 19-AUG-2004 | - | Panama Papers |
| DOWLING PARK CO. | Shareholder | 19-AUG-2004 | 12-NOV-2007 | Panama Papers |
| DOWLING PARK CO. | Shareholder | 27-OCT-2003 | 12-NOV-2007 | Panama Papers |
| SUNNILAND HOLDINGS INC. | Shareholder | 16-JUL-2007 | - | Panama Papers |
| SUNNILAND HOLDINGS INC. | Shareholder | 27-OCT-2003 | - | Panama Papers |
| SURE ENTERPRISES CORP. | Shareholder | 16-JUL-2007 | - | Panama Papers |
| SURE ENTERPRISES CORP. | Shareholder | 19-AUG-2004 | - | Panama Papers |
| SURE ENTERPRISES CORP. | Shareholder | 27-OCT-2003 | - | Panama Papers |
| SURE ENTERPRISES CORP. | Shareholder | 02-DEC-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAJIGAS & CO. | ACTIVE | Panama Papers |
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.