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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KYMBERS INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-APR-2000
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
CO-ORD CENTRE PTE. LTD. Shareholder 13-SEP-2004 13-SEP-2004 Panama Papers
DST MANAGEMENT PTE. LTD. Shareholder 13-SEP-2004 13-SEP-2004 Panama Papers
LAWRENCE LIAW SHOO KHEN Shareholder 13-SEP-2004 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 27-APR-2000 13-SEP-2004 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 27-APR-2000 13-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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