by The International Consortium of Investigative Journalists
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Entity

KIMBERLEY CARD COMPANY LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-2006 Inactivation: 01-NOV-2007 Struck off: 25-APR-2009
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
AZTEC HOLDINGS LIMITED Shareholder 02-NOV-2006 - Panama Papers
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Intermediary

Status Data From
LEIGHTON & LEIGHTON SNC SUSPENDED Panama Papers
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