Entity:
KENSTON INVESTMENT CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANORVILLE HOLDINGS S.A. | Shareholder | 03-AUG-2010 | 21-MAY-2012 | Panama Papers |
| Zircom Site Management Ltd. | Shareholder | 03-AUG-2010 | 21-MAY-2012 | Panama Papers |
| MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of KENSTON TRUST | Shareholder | 21-MAY-2012 | - | Panama Papers |
| Finka Easy Management Ltd. | Shareholder | 03-AUG-2010 | 21-MAY-2012 | Panama Papers |
| LAILA FATIMA GABER | Beneficiary | - | - | Panama Papers |
| GABRIEL FARID GABER BOSCHIAZZO | Beneficiary | - | - | Panama Papers |
| IRMA MARIA BOSCHIAZZO | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
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.