by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KIMBERLY INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2006 Inactivation: 19-FEB-2013 Struck off: 15-FEB-2014
  • Status: Inactivated
  • Registered in: Samoa
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMTIED Shareholder 18-MAY-2006 08-MAR-2012 Panama Papers
CROWN MANAGEMENT LIMITED Shareholder 08-MAR-2012 - Panama Papers
MOSSFON SUSCRIBERS LTD. Shareholder 18-MAY-2006 18-MAY-2006 Panama Papers
Spinner

Intermediary

Status Data From
GECKO CORPORATE SERVICES ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now