by The International Consortium of Investigative Journalists
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Entity

MKC, INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-1991 Inactivation: 22-FEB-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Canada
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MKC, INC. Same company as - - 24-JAN-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JEAN VAN DE KERCHOVE Shareholder 22-MAY-2001 - Panama Papers
LADENA FINANCE INC Shareholder 22-MAY-2001 23-DEC-2004 Panama Papers
LADENA LIMITED Shareholder 23-DEC-2004 - Panama Papers
THE BEARER Shareholder 06-MAR-1991 22-MAY-2001 Panama Papers
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Intermediary

Status Data From
MAYNE, KIRK & CO. LTD. ACTIVE Panama Papers
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