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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KALLIN INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-JUN-2003
  • Inactivation:
    01-NOV-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
Craig Nominees Limited Shareholder 04-APR-2006 26-OCT-2010 Panama Papers
SUN NOMINEES LIMITED Shareholder 11-JUL-2003 04-APR-2006 Panama Papers
Duhamel Nominees Limited Shareholder 04-APR-2006 26-OCT-2010 Panama Papers
W.S.W. SECRETARIES LIMITED Shareholder 26-OCT-2010 - Panama Papers
W.S.W. NOMINEES LIMITED Shareholder 26-OCT-2010 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 11-JUL-2003 04-APR-2006 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers

Explore more from

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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