by The International Consortium of Investigative Journalists
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Entity

KENTINVEST LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JUL-1986
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KENTINVEST LIMITED Same company as - - 18-MAR-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
C.I. NOMINEES LIMITED Shareholder 15-MAR-1996 23-FEB-2011 Panama Papers
CAREY TRUSTEES LIMITED Shareholder 15-MAR-1996 23-JAN-2013 Panama Papers
CT NOMINEES LIMITED Shareholder 23-FEB-2011 23-JAN-2013 Panama Papers
RYSAFFE ACTIONNAIRES SARL Shareholder 27-MAY-2015 - Panama Papers
SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED Shareholder 23-JAN-2013 27-MAY-2015 Panama Papers
SCHRODER TRUST S.A. Shareholder 23-JAN-2013 27-MAY-2015 Panama Papers
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Intermediary

Status Data From
SAFFERY CHAMPNESS (SUISSE) S.A. (ZURICH CLIENT) - Panama Papers
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Address

Data From
SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND Panama Papers
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