Officer:
Kenson Asia Limited
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFO LOYAL LIMITED | Shareholder | 2002-10-15 | - | 17-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| JYP LIMITED | Shareholder | - | - | 03-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAPPY LANDINGS LIMITED | Shareholder | - | - | 09-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 |
| LEO OFFSHORE LIMITED | Shareholder | 2002-02-05 | - | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY CREATION LIMITED | Shareholder | - | - | 09-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL PROFIT CO. LIMITED | Shareholder | - | - | 04-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTHY STARS TRADING LIMITED | Shareholder | - | - | 16-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| PARK WIN INTERNATIONAL LIMITED | Shareholder | 2002-08-14 | - | 18-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Global Assistance Limited | Shareholder | 2003-08-09 | - | 21-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY BUSINESS LIMITED | Shareholder | 2001-05-04 | - | 06-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL PROFIT INTERNATIONAL LIMITED | Shareholder | - | - | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON BASE DEVELOPMENT LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROJECT HOUSE INVESTMENT LIMITED | Shareholder | - | - | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUKON GROUP HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-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 |
| SUPREME ISLAND INVESTMENT LIMITED | Shareholder | 2001-10-26 | - | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| SUPER TRADER GROUP LIMITED | Shareholder | - | - | 07-MAR-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 |
| DIGITAL WORLD GROUP LIMITED | Shareholder | - | - | 17-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.