by The International Consortium of Investigative Journalists
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Officer

Kestenbaum - Alan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Penn Capital Ltd. Shareholder - - 09-DEC-1999 Bermuda - Paradise Papers - Appleby
Penn Capital Ltd. President 25-SEP-2003 24-FEB-2004 09-DEC-1999 Bermuda - Paradise Papers - Appleby
Penn Capital Ltd. Chairman of the board 13-DEC-1999 24-FEB-2004 09-DEC-1999 Bermuda - Paradise Papers - Appleby
Penn Capital Ltd. Director 13-DEC-1999 24-FEB-2004 09-DEC-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
18 Clover Drive, Great Neck; New York; 11021 Paradise Papers - Appleby
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