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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KENNIV LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-OCT-2006
  • Inactivation:
    14-AUG-2012
  • Struck off:
    31-DEC-2013
  • Status:
    Discontinued

Connections:

Officer (2)

Role From To Data From
INTERCON NOMINEES LIMITED Shareholder 30-NOV-2001 26-FEB-2002 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 26-FEB-2002 29-DEC-2006 Panama Papers
INTERCON LIMITED Shareholder 29-DEC-2006 - Panama Papers

Intermediary (1)

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers

Explore more from

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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