Officer:
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NERIN HOLDINGS S.A. | Shareholder | 30-MAR-2012 | - | 30-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| HALKIN GROUP HOLDINGS LTD. | Shareholder | 02-APR-2012 | - | 02-APR-2012 | British Virgin Islands | Active | Panama Papers |
| DERK ESTATES LIMITED | Shareholder | 09-AUG-2007 | - | 26-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| COLMER TRADING LIMITED | Shareholder | 13-MAR-2012 | - | 13-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| PINEHILL CAPITAL S.A. | Shareholder | 24-MAR-2011 | 06-JAN-2014 | 20-SEP-2006 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlement | Similar name and address as | - | - | Panama Papers |
| Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlement | Similar name and address as | - | - | Panama Papers |
Address (1)
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.