by The International Consortium of Investigative Journalists
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Entity

KENNEX GLOBAL S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2009 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 23-AUG-2010 30-MAY-2012 Panama Papers
CASTELLUM FIDUCIA TRUST REG Shareholder 02-JAN-2009 24-AUG-2010 Panama Papers
INTERFINA ASSET MANAGEMENT S.A. Shareholder 30-MAY-2012 - Panama Papers
Zandre Eudenio De Campos Finda Beneficiary - - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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