by The International Consortium of Investigative Journalists
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Entity

KENLEY COMMERCIAL SERVICES LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-1996 Inactivation: 03-MAY-2011 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Egypt
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Connections

Officer

Role From To Data From
ABDUL HAFIZ ALI MANSOURI Shareholder 10-APR-2000 - Panama Papers
AHMED ABDUL HAFIZ EL MANSOURI Shareholder 10-APR-2000 - Panama Papers
COSIGN NOMINEES LIMITED Shareholder 19-NOV-1996 - Panama Papers
MUNIR ABDUL HAFIZ EL MANSOURI Shareholder 10-APR-2000 - Panama Papers
OSAMA ABDUL HAFIZ MANSOURI Shareholder 10-APR-2000 - Panama Papers
SALAH ABDUL HAF EL MANSOURI Shareholder 10-APR-2000 - Panama Papers
SPREAD NOMINEES LIMITED Shareholder 10-APR-2000 - Panama Papers
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Intermediary

Status Data From
AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E. ACTIVE Panama Papers
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