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Kenneth Ross Hetherington

Person of interest

Kenneth Ross Hetherington is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kenneth Ross Hetherington				[sources]
Birth date	1965-01				[sources]
Nationality	Australia				[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]
Last change	2025-02-27	Last processed	2025-11-27	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Arellano Lega Alpine AG	-	-	-

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
Arzu Aliyeva Person of interest · Close Associate	Facilitator	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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