by The International Consortium of Investigative Journalists
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Entity

KABYN LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-DEC-2000 Inactivation: 18-APR-2008 Struck off: 30-APR-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CENTRAL ONE LIMITED Shareholder 05-MAR-2001 - Panama Papers
CENTRAL TWO LIMITED Shareholder 05-MAR-2001 - Panama Papers
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Intermediary

Status Data From
APPLEBY TRUST (JERSEY) LIMITED ACTIVE Panama Papers
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