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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KENDRICK SERVICES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (149)

Role From To Incorporation Jurisdiction Status Data From
Vantage Pacific Trading Ltd Director 2008-04-17 - 08-APR-2008 British Virgin Islands Active Offshore Leaks
Foxtel Trading Pte Limited Director 2007-11-29 - 29-NOV-2007 British Virgin Islands Active Offshore Leaks
Ultra Select Inc. Director 2007-10-26 - 11-OCT-2007 British Virgin Islands Active Offshore Leaks
Sommeilles Enterprises Ltd Director 2007-12-03 - 31-AUG-2007 British Virgin Islands Active Offshore Leaks
MeadowGold Trading Ltd Director 2008-10-22 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
MegaWealth Capital Assets Ltd Director 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
Westermann Holdings Group Inc. Director 2009-06-15 - 21-APR-2009 British Virgin Islands Active Offshore Leaks
Springcity International Ltd Director 2007-09-05 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Express Point Worldwide Ltd Director 2008-10-10 - 01-SEP-2008 British Virgin Islands Active Offshore Leaks
Canyon Heights Investment Ltd Director 2008-10-22 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Golden Blessings Investment Inc. Director 2008-10-06 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
PEACE VILLE HOLDINGS LIMITED Director 2009-01-06 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
Zion Enterprise Ltd Director 2007-08-21 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
MAX ELITE DEVELOPMENT LIMITED Director 2007-09-17 - 20-JUL-2007 British Virgin Islands Active Offshore Leaks
Balmoral International Worldwide Ltd Director 2007-09-17 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Octavia Worldwide Co., Trading Ltd Director 2008-08-15 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
MeadowView Holdings Worldwide Ltd Director 2007-09-06 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Horizon Worldwide Group Inc. Director 2007-09-10 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Element Value Incorporated Director 2007-11-21 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
Inner Harmony Group Inc. Director 2008-10-15 - 15-OCT-2008 British Virgin Islands Active Offshore Leaks
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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more