by The International Consortium of Investigative Journalists
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Entity

KAYSMITH INVESTMENT CORPORATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-2009 Inactivation: 22-JAN-2015 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Spain
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAYSMITH INVESTMENT CORPORATION Same name and registration date as - - 20-OCT-2009 Panama Defaulted Panama Papers
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Intermediary

Status Data From
CARLOS A. CONDE REGIDOR - Panama Papers
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Address

Data From
CARLOS A. CONDE REGIDOR C/ POETA MARAGALL, 7 08210 BARBERÁ DEL VALLÉS (BARCELONA) ESPAÑA Panama Papers
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