Kenworth Industrial Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1994-08-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123784
Relationships
- [Representation, incoming] intermediary of Cai Jian Ping
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of SPI (CIXI) LTD
- [Ownership, incoming] shareholder of Alsons Consolidated Resources, Inc.
- [Ownership, incoming] shareholder of Kenworth Holdings Limited
- [Ownership, incoming] shareholder of Kin Wah KEUNG
- [Directorship, incoming] director of Sukhvir Kaur JARHIA
- [Directorship, incoming] secretary of Homeric (TCI) Limited
- [Ownership, incoming] shareholder of Keung Wah
- [Directorship, incoming] director of Kin Wah KEUNG
- [Ownership, incoming] shareholder of Tomen (Singapore) Pte Ltd
- [Directorship, incoming] director of ONG Bee Hoe
- [Directorship, incoming] director of KOICHI Atsuta
- [Directorship, incoming] director of Keung Wah
- [Directorship, incoming] director of TIO Peng Hing
- [Directorship, incoming] director of HARUYOSHI Murakami
- [Directorship, incoming] director of TIRSO G. Santillan, Jr.
- [Directorship, incoming] director of NICASIO I. Alcantara
- [Directorship, incoming] director of Lim Chwee Poh
- [Directorship, incoming] director of Norikazu Akiyama
- [Directorship, incoming] director of He Qichi
- [Directorship, incoming] director of John Christopher Brown
- [Directorship, incoming] director of Lim Howe Run
- [Directorship, incoming] director of CAI JIAN PING
- [Ownership, incoming] shareholder of Kenworth Trade Limited
- [Ownership, incoming] shareholder of Jia Han Ping
- [Ownership, incoming] shareholder of Zhao Xing Yu
- [Ownership, incoming] shareholder of CAI JIAN PING