Officer:
Kestenbaum - Alan
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Penn Capital Ltd. | Shareholder | - | - | 09-DEC-1999 | Bermuda | - | Paradise Papers |
| Penn Capital Ltd. | President | 25-SEP-2003 | 24-FEB-2004 | 09-DEC-1999 | Bermuda | - | Paradise Papers |
| Penn Capital Ltd. | Chairman of the board | 13-DEC-1999 | 24-FEB-2004 | 09-DEC-1999 | Bermuda | - | Paradise Papers |
| Penn Capital Ltd. | Director | 13-DEC-1999 | 24-FEB-2004 | 09-DEC-1999 | Bermuda | - | Paradise Papers |
Address (1)
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.