KELSTON INVESTMENT SERVICES INC.
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- PA
- Incorporated
- 2001-02-28
- Dissolved
- 2015-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10116370
Relationships
- [Representation, incoming] intermediary of CAJIGAS & CO.
- [Ownership, incoming] shareholder of SEBASTIAN ESPINOSA
- [Ownership, incoming] shareholder of MANUEL FRANCISCO DURINI
- [Ownership, incoming] shareholder of SURE ENTERPRISES CORP.
- [Ownership, incoming] shareholder of JAVIER ESPINOSA
- [Ownership, incoming] shareholder of SUNNILAND HOLDINGS INC.
- [Ownership, incoming] shareholder of SUNNILAND HOLDINGS INC.
- [Ownership, incoming] shareholder of ING. J. ESPINOSA Z. S.A.
- [Ownership, incoming] shareholder of SURE ENTERPRISES CORP.
- [Ownership, incoming] shareholder of ING. J. ESPINOSA Z. S.A.
- [Ownership, incoming] shareholder of PEDRO JOSE ARTETA
- [Ownership, incoming] shareholder of SURE ENTERPRISES CORP.
- [Ownership, incoming] shareholder of SURE ENTERPRISES CORP.
- [Ownership, incoming] shareholder of DOWLING PARK CO.
- [Ownership, incoming] shareholder of ANISTON BUSINESS CORP.
- [Ownership, incoming] shareholder of DOWLING PARK CO.