by The International Consortium of Investigative Journalists
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Entity

KILMORE HOLDINGS LIMITED CORPORATION

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUN-2010 Struck off: 15-JUL-2016
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
BIBJ MANAGEMENT LIMITED Shareholder 24-SEP-1987 28-JAN-2005 Panama Papers
BIBJ NOMINEES LIMITED Shareholder 24-SEP-1987 28-JAN-2005 Panama Papers
CANAL TRUST COMPANY LIMITED Shareholder 24-SEP-1987 28-JAN-2005 Panama Papers
MFM FOUNDATION Shareholder 10-JUN-2010 - Panama Papers
ORION TRUST (JERSEY) LIMITED Shareholder 13-OCT-2008 10-JUN-2010 Panama Papers
SALSAC MANAGEMENT Shareholder 28-JAN-2005 13-OCT-2008 Panama Papers
SHANNON TRUSTEES LIMITED Shareholder 28-JAN-2005 13-OCT-2008 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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