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KANDEX ENTERPRISES LIMITED

Offshore

KANDEX ENTERPRISES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KANDEX ENTERPRISES LIMITED				[sources]
Incorporation date	1995-07-04				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Arab Emirates				[sources]
ICIJ ID	10063907				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`154080`				[sources]
Status	Active				[sources]
Address	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

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