Officer:
KENBO HOLDING LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVER WISDOM CONSULTANTS LIMITED | Shareholder | 05-MAR-2008 | - | 05-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL ART DEVELOPMENT LTD. | Shareholder | - | - | 19-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| COLOUR WORLD INTERNATIONAL LTD. | Shareholder | - | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MAJOR TALENT LIMITED | Shareholder | 03-FEB-2010 | - | 03-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GRACE TONE TRADING LIMITED | Shareholder | 26-MAR-2008 | - | 26-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TEAM UP LIMITED | Shareholder | 20-AUG-2008 | - | 20-AUG-2008 | Samoa | Defaulted | Panama Papers |
| FORTUNE EXPRESS DEVELOPMENT LIMITED | Shareholder | 05-JAN-2010 | 09-AUG-2010 | 05-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RICHSTAR INTERNATIONAL HOLDING LIMITED | Shareholder | 05-MAY-2008 | - | 05-MAY-2008 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENBOO HOLDING LIMITED | 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.