by The International Consortium of Investigative Journalists
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Entity

Kingslea Holdings Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 2 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Greenfort Limited Related entity - - 04-FEB-1999 Cook Islands Active Offshore Leaks
Greenfort Limited Related entity - - 04-FEB-1999 Cook Islands Active Offshore Leaks
Portsmouth Limited Related entity - - 11-JUN-1993 Cook Islands Active Offshore Leaks
Portsmouth Limited Related entity - - 11-JUN-1993 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Directcorp Limited Director 1996-08-09 1996-08-09 Offshore Leaks
Grantley Limited Shareholder - - Offshore Leaks
Hermes (Secretaries) Limited Secretary 1996-08-29 - Offshore Leaks
Montblanc (Directors) Limited Director 1996-08-09 - Offshore Leaks
Rodney Rosenblum Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-08-09 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Rodney Rosenblum - Offshore Leaks
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Address

Data From
Stonehage S.A. Passage Max-Meuron 1 Case Postale 1461 SWITZERLAND Offshore Leaks
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