Statements: KRISTA INVESTMENTS LIMITED

Canonical ID: icijol-240031882 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:icijId`	240031882	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:id`	1486f449b7fbbfc424afc9afe11d71d4eda45bc9	ann_graph_topics	`icijol-240031882`	2023-12-22
`Company:id`	558911d3689798fa976a06035277d17f086ee121	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:incorporationDate`	1998-09-03	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:name`	KRISTA INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:notes`	Provider data is current through 2018	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:registrationNumber`	293354	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240031882	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240031882`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240031882`	2023-07-26