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KENRICK OVERSEAS LTD.

Offshore · Sanction-linked entity

KENRICK OVERSEAS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KENRICK OVERSEAS LTD.				[sources]
Incorporation date	2006-12-20				[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	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
MARKOM MANAGEMENT LTD	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
Causeway Consulting Limited	-	2010-03-23	-
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)	-	2006-12-20	2010-03-13
Igor Rotemberg and Boris Rotemberg	-	-	-
Highland Ventures Group Limited	-	2010-03-23	-
Culloden Properties Limited	-	2010-03-23	-
Boris Romanovich Rotenberg	-	-	-
Boris Rotemberg	-	-	-