by The International Consortium of Investigative Journalists
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Entity

KENWYN HOLDINGS LIMITED

  • Connected to 52 officers
  • Connected to 1 intermediary

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

Connections

Officer

Role From To Data From
Amirrali Kasam & Mrs Zarim Begum Damji Shareholder 20-NOV-2006 - Panama Papers
Brian Mclntosh Wilkie Shareholder 20-NOV-2006 - Panama Papers
Bruce Douglas Reay Mackay Shareholder 20-NOV-2006 - Panama Papers
Diane Bruh Braude Shareholder 20-NOV-2006 - Panama Papers
Eaglet Limited Shareholder 20-NOV-2006 - Panama Papers
Erhard Walter Roxin Shareholder 20-NOV-2006 - Panama Papers
Grant Andrew Paterson Shareholder 20-NOV-2006 23-NOV-2007 Panama Papers
Jose Paulo Teixeira Shareholder 20-NOV-2006 - Panama Papers
Kavis Investments Inc. Shareholder 20-NOV-2006 - Panama Papers
Leith Stewart Shareholder 20-NOV-2006 - Panama Papers
Mapstone AR & JL Shareholder 20-NOV-2006 15-MAR-2012 Panama Papers
Mathew Wraith Shareholder 20-NOV-2006 - Panama Papers
Mr. Ronald Ennik Shareholder 20-NOV-2006 - Panama Papers
Nigel Stuart Flint & Teresa Mary Flint Shareholder 20-NOV-2006 - Panama Papers
Paul Edwin John Whetton Shareholder 20-NOV-2006 - Panama Papers
Peter John Wilshaw Shareholder 20-NOV-2006 - Panama Papers
Peter Mogensen Shareholder 20-NOV-2006 - Panama Papers
Standard Bank Trust Company (Mauritius) Shareholder 20-NOV-2006 26-JAN-2009 Panama Papers
Stefan and Phillipa Hair Shareholder 20-NOV-2006 - Panama Papers
Steve Marc Lucien Hanot Shareholder 20-NOV-2006 - Panama Papers
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