Entity:
KERNAN COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSACK FONSECA & CO (BVI) LIMITED | Shareholder | 17-FEB-1999 | 20-JUL-1999 | Panama Papers |
| AUNDYR ENMYN LIMITED | Shareholder | 20-JUL-1999 | 08-OCT-2001 | Panama Papers |
| HARBOUR NOMINEES LIMITED | Shareholder | 21-SEP-2001 | - | Panama Papers |
| CITY CORPORATE SERVICES LIMITED | Shareholder | 21-SEP-2001 | - | Panama Papers |
| IFG INTERNATIONAL (NOMINEES) LIMITED | Shareholder | 20-JUL-1999 | 21-SEP-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KINGSTON MANAGEMENT ISLE OF MAN LIMITED | ACTIVE | Panama Papers |
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.