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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kubernao Trust Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | New Zealand | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 5369521 | [sources] | |||
| Summary | [148] New Zealand Companies Office, “Company Extract: Kubernao Trust Limited,” May 5, 2023, on file with The Sentry. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kenneth Ross Hetherington Person of interest | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pilatus Bank Plc | Client | - | ||
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Arellano Lega Holdings Limited | - | - | - | |||
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| Raphael Investment Limited | - | - | - | - | - | |
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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