by The International Consortium of Investigative Journalists
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Entity

KAYNE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAYNE PROPERTIES LIMITED Same company as - - 10-FEB-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 10-FEB-2000 19-JUL-2007 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 10-FEB-2000 19-JUL-2007 Panama Papers
Beresford One Limited Shareholder 19-JUL-2007 - Panama Papers
Beresford Two Limited Shareholder 19-JUL-2007 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 02-APR-2001 - Panama Papers
HAINE S.A. Shareholder 02-APR-2001 - Panama Papers
Imara Trust Company (Mauritius) Limited Beneficiary - - Panama Papers
THE BEARER Shareholder 15-MAR-2000 02-APR-2001 Panama Papers
Trustee of the PF Trust Beneficiary - - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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