by The International Consortium of Investigative Journalists
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Entity

KENWOOD INTERNATIONAL INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-1990 Inactivation: 01-DEC-2005 Struck off: 31-DEC-2006
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KENWOOD INTERNATIONAL INC. Same company as - - 05-SEP-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AVIVA HOLDINGS LTD. Shareholder 06-JUN-2001 26-JUL-2005 Panama Papers
JASON COLIN CALLENDER AS TRUSTEE OF THE KENWOOD SETTLEMENENT Shareholder 26-JUL-2005 - Panama Papers
THE BEARER Shareholder 01-NOV-1990 06-JUN-2001 Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN ACTIVE Panama Papers
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