by The International Consortium of Investigative Journalists
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Entity

KENRICK OVERSEAS LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Boris Rotemberg Beneficiary - - Panama Papers
Boris Rotenberg Owner - - Panama Papers
Causeway Consulting Limited Shareholder 23-MAR-2010 - Panama Papers
Culloden Properties Limited Shareholder 23-MAR-2010 - Panama Papers
Highland Ventures Group Limited Shareholder 23-MAR-2010 - Panama Papers
Igor Rotemberg and Boris Rotemberg Beneficiary - - Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 20-DEC-2006 13-MAR-2010 Panama Papers
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Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
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