KENNETH MOUSU
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025296
Relationships
- [Directorship, outgoing] secretary of UNITED PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KENPAT COMPANY LIMITED
- [Directorship, outgoing] liquidator of BENCHMARK ADVISORY LIMITED
- [Directorship, outgoing] judicial representative of AMARILLO INVESTMENT SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of UNITED PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MERIT PERFORMANCE CONCEPTS LIMITED
- [Directorship, outgoing] director of Amarillo Asset Partners Limited
- [Directorship, outgoing] secretary of MOUSU' TRAVEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HELIX SCC PLC
- [Directorship, outgoing] liquidator of GATEWAY FUTURES LIMITED
- [Directorship, outgoing] director of AMARILLO INVESTMENT SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of Amarillo Asset Partners Limited
- [Directorship, outgoing] director of HELIX SCC PLC
- [Directorship, outgoing] legal representative of Amarillo Asset Partners Limited
- [Directorship, outgoing] legal representative of HELIX SCC PLC
- [Directorship, outgoing] director of KENPAT COMPANY LIMITED
- [Directorship, outgoing] legal representative of AMARILLO INVESTMENT SOLUTIONS LTD
- [Directorship, outgoing] director of UNITED PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] director of MERIT PERFORMANCE CONCEPTS LIMITED
- [Directorship, outgoing] secretary of HELIX SCC PLC
- [Directorship, outgoing] legal representative of UNITED PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MERIT PERFORMANCE CONCEPTS LIMITED
- [Ownership, outgoing] shareholder of UNITED PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KENPAT COMPANY LIMITED
- [Ownership, outgoing] shareholder of MOUSU' TRAVEL SERVICES LIMITED