by The International Consortium of Investigative Journalists
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Entity

KENTWORTH DEVELOPMENT LTD.

Former name: KENWORTH DEVELOPMENT LTD.
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CLAUDIO GIPIELA GOOD Shareholder 16-APR-2012 - Panama Papers
CLAUDIO GIPIELA GOOD Beneficiary - - Panama Papers
Mr. Oussama TABBARA Shareholder 29-DEC-2009 16-APR-2012 Panama Papers
THE BEARER Shareholder 26-FEB-1992 29-DEC-2009 Panama Papers
THE BEARER Shareholder 26-FEB-1992 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
CLAUDIO GIPIELA GOOD ACTIVE Panama Papers
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