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Kubernao Trust Limited

Kubernao Trust Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Kubernao Trust Limited				[sources]
Incorporation date	2014-08-13				[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]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Directors
Director	Role	Start date	End date
Kenneth Ross Hetherington	Director	-	-

Linked to
Object	Role	Start date	End date
Pilatus Bank Plc	Client	-	2015-10-01

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Arellano Lega Holdings Limited	-	-	-	2016-12-19	2016-12-19

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

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Directors
Director	Role	Start date	End date
Kenneth Ross Hetherington	Director	-	-

Linked to
Object	Role	Start date	End date
Pilatus Bank Plc	Client	-	2015-10-01

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Arellano Lega Holdings Limited	-	-	-	2016-12-19	2016-12-19

Payments received
Payer	Date	Amount	Payment purpose	Start date	End date
Raphael Investment Limited	-	-	-	-	-