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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KEDAI LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-OCT-2001
  • Status:
    Active

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

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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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