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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KENWYN HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-JUL-2006
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Kavis Investments Inc. Shareholder 20-NOV-2006 - Panama Papers
Hermanus Barend and Elsie Susan Cecilia Shareholder 20-NOV-2006 - Panama Papers
Mapstone AR & JL Shareholder 20-NOV-2006 15-MAR-2012 Panama Papers
Peter George Hutching Shareholder 20-NOV-2006 - Panama Papers
Judith Anne Bourhill Shareholder 20-NOV-2006 - Panama Papers
Grant Andrew Paterson Shareholder 20-NOV-2006 23-NOV-2007 Panama Papers
Fiducs Limited and Trustee of the R J Marshall Shareholder 20-NOV-2006 - Panama Papers
George Bethram Mapstone Shareholder 20-NOV-2006 - Panama Papers
Mathew Wraith Shareholder 20-NOV-2006 - Panama Papers
Peter John Wilshaw Shareholder 20-NOV-2006 - Panama Papers
Jose Paulo Teixeira Shareholder 20-NOV-2006 - Panama Papers
Leith Stewart Shareholder 20-NOV-2006 - Panama Papers
Standard Bank Trust Company (Mauritius) Shareholder 20-NOV-2006 26-JAN-2009 Panama Papers
Ann Rhodes Steed Shareholder 20-NOV-2006 22-DEC-2011 Panama Papers
Brian Mclntosh Wilkie Shareholder 20-NOV-2006 - Panama Papers
Diane Bruh Braude Shareholder 20-NOV-2006 - Panama Papers
Paul Edwin John Whetton Shareholder 20-NOV-2006 - Panama Papers
Bruce Douglas Reay Mackay Shareholder 20-NOV-2006 - Panama Papers
Mr. Ronald Ennik Shareholder 20-NOV-2006 - Panama Papers
Mr Paul Ernest Liebrecht & Ms Elizabeth Shareholder 20-NOV-2006 - 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more