by The International Consortium of Investigative Journalists
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Officer

Kenson Asia Limited

  • Connected to 1 address
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITAL PROFIT INTERNATIONAL LIMITED Shareholder - - 02-JAN-2002 British Virgin Islands Active Offshore Leaks
CITY BUSINESS LIMITED Shareholder 2001-05-04 - 06-APR-2001 British Virgin Islands Active Offshore Leaks
CRYSTAL PROFIT CO. LIMITED Shareholder - - 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL WORLD GROUP LIMITED Shareholder - - 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON BASE DEVELOPMENT LIMITED Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD BUSH LIMITED Shareholder - - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDANCE INVESTMENT GROUP LIMITED Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Assistance Limited Shareholder 2003-08-09 - 21-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
HAPPY LANDINGS LIMITED Shareholder - - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO LOYAL LIMITED Shareholder 2002-10-15 - 17-JUL-2002 British Virgin Islands Active Offshore Leaks
JOY CREATION LIMITED Shareholder - - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JYP LIMITED Shareholder - - 03-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO OFFSHORE LIMITED Shareholder 2002-02-05 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK WIN INTERNATIONAL LIMITED Shareholder 2002-08-14 - 18-JUL-2002 British Virgin Islands Active Offshore Leaks
PROJECT HOUSE INVESTMENT LIMITED Shareholder - - 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN BROOK INVESTMENT LIMITED Shareholder 2002-06-26 - 01-MAY-2002 British Virgin Islands Active Offshore Leaks
SUPER TRADER GROUP LIMITED Shareholder - - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME ISLAND INVESTMENT LIMITED Shareholder 2001-10-26 - 20-SEP-2001 British Virgin Islands Active Offshore Leaks
WEALTHY STARS TRADING LIMITED Shareholder - - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
YUKON GROUP HOLDINGS LIMITED Shareholder - - 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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