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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KINDLE COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2002
  • Inactivation:
    22-APR-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Dissolved

Connections:

Officer (1)

Role From To Data From
Nedgroup Private Wealth Nominees (Jersey) Limited Shareholder 28-FEB-2002 - Panama Papers

Intermediary (1)

Status Data From
NEDGROUP TRUST LIMITED OF FAIRBAIRN HOUSE 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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