by The International Consortium of Investigative Journalists
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Entity

KENLEY FINANCE CORP.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-AUG-2000
  • Status: Active
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KENLEY FINANCE CORP. Same name and registration date as - - 16-AUG-2000 Panama Inactivated Panama Papers
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Officer

Role From To Data From
EL PORTADOR Shareholder 16-AUG-2000 20-SEP-2001 Panama Papers
EL PORTADOR Shareholder 16-AUG-2000 20-SEP-2001 Panama Papers
EL PORTADOR Shareholder 16-AUG-2000 20-SEP-2001 Panama Papers
EL PORTADOR Shareholder 16-AUG-2000 20-SEP-2001 Panama Papers
FUNDACION EL NIÑO JESUS Shareholder 22-JUL-2008 - Panama Papers
SWEETWATER ENTERPRISES INC. Shareholder 20-SEP-2001 22-JUL-2008 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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