by The International Consortium of Investigative Journalists
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Officer

Dallas - Kenneth S

  • Connected to 2 addresses
  • Connected to 2 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NORTH COTE LIMITED Shareholder - - 10-FEB-1993 Bermuda - Paradise Papers - Appleby
NORTH COTE LIMITED Director 19-DEC-1996 - 10-FEB-1993 Bermuda - Paradise Papers - Appleby
The Dallas Trust Beneficiary 03-AUG-1981 - 03-AUG-1981 Bermuda - Paradise Papers - Appleby
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Address

Data From
20 Mill Point Road; Pembroke; HM 05; Bermuda Paradise Papers - Appleby
8 High Point Road; Spanish Point; Pembroke HM 01; Bermuda Paradise Papers - Appleby
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