Entity:
KANTON SERVICES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Patrick James Kevans | Shareholder | 15-JUL-2004 | 18-OCT-2005 | Panama Papers |
| DINYA SA | Shareholder | 19-FEB-2003 | 15-JUL-2004 | Panama Papers |
| Leon Semenenko | Shareholder | 18-OCT-2005 | 03-MAR-2009 | Panama Papers |
| Kanton Services (Belize) Limited | Shareholder | 03-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) 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.