by The International Consortium of Investigative Journalists
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Entity

KORD HOLDINGS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-1987 Inactivation: 25-NOV-2015 Struck off: 15-JAN-2018
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MOORES NOMINEES LIMITED Shareholder 17-JUN-2008 - Panama Papers
THE BEARER Shareholder 05-OCT-1987 17-JUN-2008 Panama Papers
THE BEARER Shareholder 05-OCT-1987 17-JUN-2008 Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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