by The International Consortium of Investigative Journalists
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Entity

KEENAN REAL ESTATE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LA VILLE CORPORATE SERVICES LIMITED Shareholder 03-APR-2003 28-FEB-2005 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 28-FEB-2005 21-NOV-2007 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 04-OCT-2000 21-NOV-2007 Panama Papers
REDMOUNT NOMINEES LIMITED Shareholder 21-NOV-2007 - Panama Papers
SEFTA TRUSTEES LIMITED Shareholder 04-OCT-2000 03-APR-2003 Panama Papers
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Intermediary

Status Data From
EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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