by The International Consortium of Investigative Journalists
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Entity

KANEKO HOLDING INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 17-MAY-1996 15-JUN-2011 Panama Papers
BROTHERHOOD FOUNDATION Shareholder 15-JUN-2011 - Panama Papers
Mrs. Violeta BULATOVSKAYA Beneficiary - - Panama Papers
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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