by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KEINES INVESTMENTS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Spain
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 08-JAN-2007 30-MAR-2009 Panama Papers
CYMNAL BUSINESS INC. Shareholder 30-MAR-2009 - Panama Papers
Spinner

Intermediary

Status Data From
ESTUDIO LEGAL ROCA & ASOCIADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now