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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kennet Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-APR-1971

Connections:

Officer (12)

Role From To Data From
Amwest Exploration Company Shareholder - - Paradise Papers
Hensley - William Secretary 31-DEC-1997 31-MAR-2009 Paradise Papers
Aldous - Stephen Chairman of the board 31-DEC-1997 02-OCT-1998 Paradise Papers
Aldous - Stephen President 31-DEC-1997 02-OCT-1998 Paradise Papers
Aldous - Stephen Director 31-DEC-1997 02-OCT-1998 Paradise Papers
Wilkerson - Gary C Is signatory for - - Paradise Papers
Wilkerson - Gary C Vice-president 24-MAR-2011 - Paradise Papers
Wilkerson - Gary C Director 24-MAR-2011 - Paradise Papers
Wilkerson - Gary C Secretary 31-MAR-2009 24-MAR-2011 Paradise Papers
Martin - Jeffrey A Is signatory for - - Paradise Papers
Martin - Jeffrey A President 26-OCT-2012 - Paradise Papers
Martin - Jeffrey A Director 26-OCT-2012 - Paradise Papers
Martin - Jeffrey A Treasurer 26-OCT-2012 - Paradise Papers
McKee - Kent A. Vice-president 31-DEC-1997 24-MAR-2011 Paradise Papers
McKee - Kent A. President 24-MAR-2011 26-OCT-2012 Paradise Papers
McKee - Kent A. Treasurer 31-DEC-1997 26-OCT-2012 Paradise Papers
McKee - Kent A. Director 31-DEC-1997 26-OCT-2012 Paradise Papers
Cronin - Arthur President 02-OCT-1998 10-AUG-1999 Paradise Papers
Cronin - Arthur Chairman of the board 02-OCT-1998 10-AUG-1999 Paradise Papers
Cronin - Arthur Director 02-OCT-1998 10-AUG-1999 Paradise Papers
Bossin - Alan Irving Director 15-SEP-2008 24-MAR-2011 Paradise Papers
Burns - Michael J Director 06-FEB-2001 15-SEP-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 26-FEB-2010 Paradise Papers
White - F Chesley Director 10-AUG-1999 06-FEB-2001 Paradise Papers
Faries - Timothy Carrick President 10-AUG-1999 24-MAR-2011 Paradise Papers
Faries - Timothy Carrick Director 31-DEC-1997 24-MAR-2011 Paradise Papers
Faries - Timothy Carrick Chairman of the board 10-AUG-1999 31-MAR-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more