by The International Consortium of Investigative Journalists
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Entity

Kenmar Capital Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Jung Ho Hong Beneficiary - - Offshore Leaks
Jung Ho Hong Trust settlor - - Offshore Leaks
Lawrence Hong Beneficiary - - Offshore Leaks
Miho Shin Protector 1998-08-19 - Offshore Leaks
Sono Mariko Protector 1998-08-19 - Offshore Leaks
WETEC'S CO., LTD. Beneficiary - - Offshore Leaks
WETEC'S CO., LTD. Trust settlor - - Offshore Leaks
Spinner

Intermediary

Status Data From
Formation Agents., Ltd - Offshore Leaks
Spinner

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