Officer:
KENSDALE GLOBAL ASSETS LTD.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tamiami Trail Holdings Inc. | Shareholder | 24-FEB-2012 | - | 24-FEB-2012 | British Anguilla | Defaulted | Panama Papers |
| ENSOR INDUSTRIES GROUP LTD. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ALLASIA GLOBAL S.A. | Shareholder | 01-JUL-2008 | 06-AUG-2008 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SHABA MINING LIMITED | Shareholder | 28-JAN-2008 | - | 26-OCT-2007 | 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 |
| DAWLEY REAL ESTATES INC. | Shareholder | 01-JUL-2010 | 19-JAN-2015 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| ONFAR TECHNOLOGIES CORP. | Shareholder | 10-NOV-2006 | 15-FEB-2007 | 10-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
| WINFIELD GROUP HOLDINGS INC. | Shareholder | 25-JAN-2006 | - | 20-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| COLTHORPE ASSETS INC. | Shareholder | 10-SEP-2012 | - | 06-JUN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| HELMSLEY MARKETING LTD. | Shareholder | 20-OCT-2008 | 01-JUN-2009 | 07-DEC-2001 | 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 |
| PARKLEAF ASSETS INC. | Shareholder | 01-JUL-2008 | 01-SEP-2008 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| 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 |
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.