by The International Consortium of Investigative Journalists
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Entity

KENTALA LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-2002 Inactivation: 29-SEP-2008 Struck off: 31-OCT-2009
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
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
CANASTA GROUP LIMITED Shareholder 28-AUG-2002 - Panama Papers
CANASTA GROUP LIMITED Shareholder 24-DEC-2002 24-DEC-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
THEODORES NOMINEES (JERSEY) LIMITED Shareholder 28-AUG-2002 - Panama Papers
THEODORES NOMINEES (JERSEY) LIMITED Shareholder 22-AUG-2002 - Panama Papers
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Intermediary

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE Panama Papers
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