KEINES INVESTMENTS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: SEYCHELLES
Country: GT
Incorporated: 2013-04-08
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10027552

Relationships (showing 100 of 125)

[Representation, incoming] intermediary of LEGAL CENTER
[Ownership, incoming] beneficiary of LESVIA JEANETH MONTERROSO MARROQUIN
[Ownership, incoming] shareholder of YALEFORD PORTFOLIO INC
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of IVOHNE ELIZABETH GOMEZ DUARTE
[Ownership, incoming] shareholder of CARLOS ANTONIO LLARENA ALVAREZ
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of JOSE ANTONIO WUG MENSING
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of CELSO ALEJANDRO CRUZ ROJAS
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of PEDRO ENRIQUE HERNANDEZ GONZALEZ
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of SHARON ZEA DE PAZ
[Ownership, incoming] shareholder of MARTA ELIZABETH PAZ HERNANDEZ
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of PATRICIA MERCEDES GRANADOS PADILLA DE CHACON
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of DANIEL RAYMOND HERNANDEZ
[Ownership, incoming] shareholder of RODOLFO MADRID MARROQUIN
[Ownership, incoming] shareholder of SILVIA LAVINA ECHEVERRIA BARILLAS
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MAYRA PATRICIA AREVALO HERRERA DE DUARTE
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of CARLOS ENRIQUE PINEDA HERNANDEZ
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ERVIN FRANCISCO MENCOS CELIS
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ALEJANDRA PEREIRA ORTIZ
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of IRIS VILLALOBOS BARAHONA
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of CARLOS ENRIQUE LARIOS CUELLAR