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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KEENTIME LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1992
  • Inactivation:
    13-DEC-2010
  • Struck off:
    31-OCT-2011
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
CENTAUR ASSOCIATES INC. Shareholder 04-APR-1992 28-OCT-1992 Panama Papers
WILSON GROUP (HOLDINGS) LIMITED Shareholder 02-APR-1992 04-APR-1992 Panama Papers
WILSONG GROUP (HOLDINGS) LIMITED Shareholder 28-OCT-1992 - Panama Papers

Intermediary (1)

Status Data From
SUN HUNG KAI PROPERTIES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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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