Entity:
KENTALA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANASTA GROUP LIMITED | Shareholder | 28-AUG-2002 | - | Panama Papers |
| CANASTA GROUP LIMITED | Shareholder | 24-DEC-2002 | 24-DEC-2002 | Panama Papers |
| BARCLAY SIR DAVID AND SIR FREDERICK | Shareholder | 24-DEC-2002 | - | Panama Papers |
| BARCLAY SIR DAVID AND SIR FREDERICK | Shareholder | 26-DEC-2002 | 26-DEC-2002 | Panama Papers |
| THEODORES NOMINEES (JERSEY) LIMITED | Shareholder | 28-AUG-2002 | - | Panama Papers |
| THEODORES NOMINEES (JERSEY) LIMITED | Shareholder | 22-AUG-2002 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 22-AUG-2002 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 26-DEC-2002 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 28-AUG-2002 | 28-AUG-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.