Entity:
KENMORE INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Novatrust Limited as trustees of the Racquet Trust | Shareholder | 10-NOV-1999 | 10-SEP-2008 | Panama Papers |
| Novatrust Limited as Trustee of the Hyena Trust | Shareholder | 10-NOV-1999 | 19-DEC-2005 | Panama Papers |
| CIH Trust AG as Trustee of Hyena Trust | Shareholder | 19-DEC-2005 | 10-SEP-2008 | Panama Papers |
| Falguni Sanjiv Patel | Shareholder | 10-SEP-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.