The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KENLEX HOLDINGS LTD. Shareholder 27-MAR-1998 - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers

Officer (6)

Role From To Data From
THE BEARER (AGENT: MR. MAK KIN MAN) Similar name and address as - - Panama Papers
THE BEARER (AGENT: MR. MAK KIN MAN) Similar name and address as - - Panama Papers
THE BEARER (AGENT: MR. MAK KIN MAN) Similar name and address as - - Panama Papers
THE BEARER (AGENT: MR. MAK KIN MAN) Similar name and address as - - Panama Papers
THE BEARER (AGENT: MR. MAK KIN MAN) Similar name and address as - - Panama Papers
THE BEARER (AGENT: MR. MAK KIN MAN) Similar name and address as - - Panama Papers

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.

Disclaimer