by The International Consortium of Investigative Journalists
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Entity

KINBOROUGH INVESTMENTS S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2008 Inactivation: 24-OCT-2011 Struck off: 15-JUL-2013
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KINBOROUGH INVESTMENTS S.A. Same name and registration date as - - 17-JAN-2008 Panama Changed agent Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 18-JAN-2008 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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