Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kenneth Ross Hetherington | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Australia | [sources] | |||
| Country | United Arab Emirates · Australia · Malta | [sources] | |||
| ICIJ ID | 56092036 | [sources] | |||
| Summary | [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [584] Neil Chenowith, “New Zealand Move Hid Cash Trail to Azerbaijan President,” Australian Financial Review, May 3, 2018, available at: https://www.afr.com/companies/financial-services/new-zealand-move-hid-cash-trail-to-azerbaijan-president-20180503-h0zkle ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881 ; [591] Bloomberg, “Profile: Kenneth Ross Hetherington,” available at: https://www.bloomberg.com/profile/person/2044541 (last accessed July 3, 2023). | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-56092036 · sentry-16ac25d2-3d39-20b4-ece4-99f34fb97dd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kubernao Trust Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Raphael Investment Limited | Representative | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Kubernao Trust Limited | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | Facilitator | - | - | |
| Arellano Lega Alpine AG | - | - | - |
| ONEKA INVESTMENT HOLDINGS LTD | judicial representative of | - | - |
| Kaspia Adriatic Hospitality Holdings Limited | judicial representative of | - | - |
| ONEKA ASSET MANAGEMENT LIMITED | judicial representative of | - | - |
| LIGHTHOUSE INVESTMENT LIMITED | judicial representative of | - | - |
| ANDALUSIA HOLDINGS LIMITED | judicial representative of | - | - |
| Kaspia Adriatic Hospitality Holdings Limited | director of · legal representative of · secretary of | - | - |
| ONEKA ASSET MANAGEMENT LIMITED | director of · legal representative of · secretary of | - | - |
| ANDALUSIA HOLDINGS LIMITED | director of · legal representative of · secretary of | - | - |
| LIGHTHOUSE INVESTMENT LIMITED | director of · legal representative of · secretary of | - | - |
| ONEKA INVESTMENT HOLDINGS LTD | director of · legal representative of · secretary of | - | - |
| Arzu Alieva Person of interest · Close Associate | Facilitator | - | - |