by The International Consortium of Investigative Journalists
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Entity

Kenworth Industrial Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 23 officers
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Connections

Officer

Role From To Data From
Alsons Consolidated Resources, Inc. Shareholder - - Offshore Leaks
HARUYOSHI Murakami Director 1996-11-12 2003-01-31 Offshore Leaks
He Qichi Director 1999-09-10 2002-04-01 Offshore Leaks
Homeric (TCI) Limited Secretary 1995-07-25 - Offshore Leaks
Jia Han Ping Shareholder 2004-06-12 - Offshore Leaks
John Christopher Brown Director 1999-12-01 2003-07-22 Offshore Leaks
KOICHI Atsuta Director 1996-11-12 1998-12-01 Offshore Leaks
Kenworth Holdings Limited Shareholder - - Offshore Leaks
Kenworth Trade Limited Shareholder 2003-07-22 - Offshore Leaks
Lim Chwee Poh Director 1997-09-01 1999-09-10 Offshore Leaks
Lim Howe Run Director 2002-04-01 2003-07-22 Offshore Leaks
NICASIO I. Alcantara Director 1996-11-12 2003-07-22 Offshore Leaks
Norikazu Akiyama Director 1998-12-01 2000-06-20 Offshore Leaks
ONG Bee Hoe Director 1996-11-12 1997-09-01 Offshore Leaks
SPI (CIXI) LTD Shareholder - - Offshore Leaks
Sukhvir Kaur JARHIA Director 1994-09-08 1995-07-25 Offshore Leaks
TIO Peng Hing Director 1996-11-12 1999-12-01 Offshore Leaks
TIRSO G. Santillan, Jr. Director 1996-11-12 2003-07-22 Offshore Leaks
Tomen (Singapore) Pte Ltd Shareholder 1996-11-12 - Offshore Leaks
Zhao Xing Yu Shareholder 2004-06-12 - Offshore Leaks
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