Entity:

Kinloch Associates Limited

Registered in:

Not identified
Linked countries:

Panama, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-NOV-2003

Status:

Transferred OUT

Connections:

Officer (5)

	Role	From	To	Data From
BEARER	Shareholder	2003-11-14	-	Offshore Leaks
Farooq Vaid	Director	2003-11-14	-	Offshore Leaks
Hassan Abdul Aziz	Director	2003-11-14	-	Offshore Leaks
Michael Fong	Director	2003-11-14	-	Offshore Leaks
Simon C. Groom	Director	2003-11-14	-	Offshore Leaks
Simon C. Groom	Secretary	2003-11-14	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Offshore Management & Corporate Services Corporation	-	Offshore Leaks

Address (1)

	Data From
Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database