Officer:
KENSDALE GLOBAL ASSETS LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REBANE INVESTMENT INC. | Shareholder | 17-AUG-2010 | - | 17-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TAMARIT OVERSEAS ASSOCIATES INC. | Shareholder | 26-AUG-2008 | 18-MAR-2009 | 26-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| MILLISA INC. | Shareholder | 01-JUL-2008 | 06-AUG-2008 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENSDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
| 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 |
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.