by The International Consortium of Investigative Journalists
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Entity

MKL HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2003
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MKL HOLDINGS LIMITED Same company as - - 06-JAN-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Buchanan Limited Shareholder 06-JAN-2003 - Panama Papers
C. Elaine Sawyer Shareholder 06-JAN-2003 - Panama Papers
Lisa A. de Gregory Shareholder 06-JAN-2003 - Panama Papers
Lun, Edward Hung Piu Paul, Betty Pui Fan Shareholder 23-MAR-2012 - Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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