Officer:
THE BEARER (AGENT: MR. MAK KIN MAN)
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.