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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KENRICK OVERSEAS LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | United Kingdom | [sources] | |||
| ICIJ ID | 10121515 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MARKOM MANAGEMENT LTD | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Culloden Properties Limited | - | - | ||
| Highland Ventures Group Limited | - | - | ||
| Boris Rotemberg | - | - | - | |
| Causeway Consulting Limited | - | - | ||
| Boris Romanovich Rotenberg | - | - | - | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | - | |||
| Igor Rotemberg and Boris Rotemberg | - | - | - | |