Entity:
KENVILLE CONSULTING INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Linke Markovics | Beneficiary | - | - | Panama Papers |
| Associations with social and charitable purpose | Beneficiary | - | - | Panama Papers |
| OSERAIE FOUNDATION | Shareholder | 04-JAN-2011 | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Shareholder | 14-JAN-2010 | 04-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ETC FAMILY OFFICE SA (ZURICH CLIENT) | - | Panama Papers |
Address (1)
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.