Entity:
KEDAI LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID KENNEDY (SENIOR) | Shareholder | 15-MAY-2008 | 19-MAY-2008 | Panama Papers |
| Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlement | Shareholder | 19-MAY-2008 | 04-FEB-2015 | Panama Papers |
| PORT PROPERTIES LIMITED | Shareholder | 28-MAY-2002 | 15-MAY-2008 | Panama Papers |
| Pinacle Developments Limited | Shareholder | 04-FEB-2015 | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Shareholder | 14-DEC-2001 | 28-MAY-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COLUMBIA ESTATES (C.I.) 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.