by The International Consortium of Investigative Journalists
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Entity

KYLE FINANCIAL SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KYLE FINANCIAL SERVICES LIMITED Same name and registration date as - - 03-MAR-1999 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
CENTURY XXI LIMITED Shareholder 16-APR-1999 - Panama Papers
CHARUTABLE AND GOODWILL FOUNDATION Shareholder 09-MAR-2001 - Panama Papers
ISIDRO MORA DEL RIO Beneficiary - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LIMITED Shareholder 03-MAY-1999 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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