by The International Consortium of Investigative Journalists
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Entity

Kent Global Holdings

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2003
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Assagh Moalemzadeh Trust settlor 2003-06-02 - Offshore Leaks
Brittney S. Moalemzadeh Beneficiary 2003-06-02 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-09-11 2007-09-10 Offshore Leaks
Financial Trustees Limited Protector 2003-06-02 - Offshore Leaks
Nahid Rafie Trust settlor 2003-06-02 - Offshore Leaks
Tiffany R. Moalemzadeh Beneficiary 2003-06-02 - Offshore Leaks
Trustcorp Limited Joint settlor 2003-09-11 - Offshore Leaks
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Intermediary

Status Data From
Law Offices of Fred F. Mashian - Offshore Leaks
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