Officer:
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHCROFT LIMITED | Shareholder | 31-JAN-2006 | 08-DEC-2006 | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| INLAY PROPERTIES LIMITED | Shareholder | 28-FEB-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SOLANA PROPERTIES LIMITED | Shareholder | 27-OCT-2006 | 29-APR-2009 | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BASINGSTOKE PROPERTY LIMITED | Shareholder | 09-OCT-2006 | 29-APR-2009 | 11-MAR-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIB Worthy Trust Limited as Trustees of the John Kinney Family Settlement | Similar name and address as | - | - | Panama Papers |
| AIB Worthy Trust Limited as Trustees of The John Kinney Family 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.