by The International Consortium of Investigative Journalists
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Entity

KENDON REAL ESTATE S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ARGO TRADING, LTD. Shareholder 09-JUN-2004 17-OCT-2011 Panama Papers
Mr. Volodymyr DEINEGA Shareholder 17-OCT-2011 - Panama Papers
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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