Officer:
KENWELL GLOBAL LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND YING MANAGEMENT LTD. | Shareholder | 03-DEC-2014 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| TIME MAX ENTERPRISE LIMITED | Shareholder | 18-OCT-2005 | - | 08-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| GREAT AIM INTERNATIONAL INVESTMENT LTD. | Shareholder | 03-DEC-2014 | - | 08-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| ASIA CREATIVE TRADING LTD. | Shareholder | 03-DEC-2014 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| ALLIANCE STAR TRADING LIMITED | Shareholder | 03-DEC-2014 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| FAITH WORLD TRADING LTD. | Shareholder | 03-DEC-2014 | - | 05-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENWELL GLOBAL LIMITED | Similar name and address as | - | - | Panama Papers |
| KENWELL GLOBAL LIMITED | Similar name and address as | - | - | Offshore Leaks |
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.