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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Kinloch Assets Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    10-FEB-2009
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
CURIO HOLDINGS LIMITED Shareholder 07-APR-2009 02-MAR-2010 Panama Papers
ABACUS FIDUCIARY NOMINEES LIMITED Shareholder 02-MAR-2010 18-MAY-2010 Panama Papers
CONFIDENCE FINANCIAL LIMITED Shareholder 18-MAY-2010 - Panama Papers

Intermediary (1)

Status Data From
EXPERTA AG (BASEL) 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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