Officer:
KENSDALE GLOBAL ASSETS LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIFLEIGH INVESTMENTS CORP. | Shareholder | 02-JAN-2007 | 22-APR-2008 | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JUNO EQUITIES LTD. | Shareholder | 16-AUG-2006 | 30-OCT-2006 | 16-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| VILMORE ASSET MANAGEMENT CORP. | Shareholder | 17-FEB-2009 | - | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| BRISBORNE INVESTMENTS LTD. | Shareholder | 01-JUN-2007 | 31-OCT-2007 | 25-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ZELDA INVESTMENTS HOLDINGS S.A. | Shareholder | 17-FEB-2009 | 26-SEP-2013 | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| KENSDALE GLOBAL ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.