by The International Consortium of Investigative Journalists
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Officer

KENSDALE GLOBAL ASSETS LTD.

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLASIA GLOBAL S.A. Shareholder 01-JUL-2008 06-AUG-2008 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
BSG Gold Ltd. Shareholder 21-AUG-2007 23-OCT-2007 28-OCT-2005 British Virgin Islands Inactivated Panama Papers
COLTHORPE ASSETS INC. Shareholder 10-SEP-2012 - 06-JUN-2012 British Virgin Islands Inactivated Panama Papers
DAWLEY REAL ESTATES INC. Shareholder 01-JUL-2010 19-JAN-2015 01-JUL-2010 British Virgin Islands Active Panama Papers
ENSOR INDUSTRIES GROUP LTD. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Defaulted Panama Papers
HELMSLEY MARKETING LTD. Shareholder 20-OCT-2008 01-JUN-2009 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
MELISRAM GROUP S.A. Shareholder 02-JAN-2008 10-JAN-2008 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ONFAR TECHNOLOGIES CORP. Shareholder 10-NOV-2006 15-FEB-2007 10-NOV-2006 British Virgin Islands Inactivated Panama Papers
PARKLEAF ASSETS INC. Shareholder 01-JUL-2008 01-SEP-2008 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
SHABA MINING LIMITED Shareholder 28-JAN-2008 - 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
Tamiami Trail Holdings Inc. Shareholder 24-FEB-2012 - 24-FEB-2012 British Anguilla Defaulted Panama Papers
WINFIELD GROUP HOLDINGS INC. Shareholder 25-JAN-2006 - 20-DEC-2004 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
KENDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers
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