Entity:
KEENDIX CO., LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POW YEN HOONG | Shareholder | 18-MAY-2006 | - | Panama Papers |
| FIRSTLINK CAPITAL INC. | Shareholder | 18-MAY-2006 | - | Panama Papers |
| DATUK TA KIN YAN PJN | Shareholder | 08-MAR-2011 | - | Panama Papers |
| Michael Lloyd Lee Dino | Shareholder | 08-APR-2015 | - | Panama Papers |
| TRIDYNAMIC HOLDINGS LTD. | Shareholder | 18-MAY-2006 | - | Panama Papers |
| POWER DRAGON FINANCIAL S.A. | Shareholder | 18-MAY-2006 | - | Panama Papers |
| RELIABLE ENTERPRISES PTE LTD | Shareholder | 18-MAY-2006 | - | Panama Papers |
| FIRST CAPITAL INC. | Shareholder | 18-MAY-2006 | - | Panama Papers |
| DATO' TAN JEE MENG | Shareholder | 18-MAY-2006 | - | Panama Papers |
| DATUK TA KIN YAN PJN | Shareholder | 28-MAY-2001 | - | Panama Papers |
| DATUK TA KIN YAN PJN | Shareholder | 22-MAR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | 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.