by The International Consortium of Investigative Journalists
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Entity

KENFORD DEVELOPMENT S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
DIEGO JORGE MALDONADO CORNEJO Shareholder 10-SEP-2013 15-JUL-2014 Panama Papers
DIEGO JORGE MALDONADO CORNEJO Shareholder 15-JUL-2014 - Panama Papers
GLENN PATRICK WONG TORANZO Shareholder 10-SEP-2013 15-JUL-2014 Panama Papers
GLENN PATRICK WONG TORANZO Shareholder 15-JUL-2014 - Panama Papers
EL PORTADOR Shareholder 08-JUN-2007 10-SEP-2013 Panama Papers
EL PORTADOR Shareholder 08-JUN-2007 10-SEP-2013 Panama Papers
EL PORTADOR Shareholder 08-JUN-2007 10-SEP-2013 Panama Papers
EDGARD ANDRÉ LOUIS WONG TORANZO Shareholder 10-SEP-2013 15-JUL-2014 Panama Papers
EL PORTADOR Shareholder 08-JUN-2007 10-SEP-2013 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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