Anna Leah Jennings Trust is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Cook Islands.
| Entity Name | Anna Leah Jennings Trust |
| Address | Cook Islands |
| Jurisdiction Description | Cook Islands |
| Country | Cook Islands |
| Incorporation Date | 2003-07-31 |
| Status | Struck / Defunct / Deregistered |
| Company Type | Cook Islands Asset Protection Trust - 3520A |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Cole H Reddin | United States | ||
| Alison Sackman | United States | ||
| Anna Leah Jennings | United States | ||
| Fidelitycorp Limited | Singapore;Cook Islands |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Thomas W Burton | United States |
| Street Address |
|
| Country | Cook Islands |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Maxi Star Pte Limited | Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong | 2020-05-05 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Jennings Casino (Malta) Limited | Vault 14 Level 2 Valletta Waterfront, Florianafrn 1913, Malta, Malta | 2008-02-20 |
| Leah Dawn Fishing Ltd | Email: REDACTED, Not identified | 1997-10-09 |
| Jennings Inc. | Saint Kitts and Nevis | 1997-10-10 |
| Leah Patricia Bryant | Not identified | |
| Mark S. Jennings Trust | Not identified | 1998-05-13 |
| Krista-Leah Valley Inc. | Bahamas | 2007-02-12 |
| Jennings Bet (Malta) Limited | Vault 14 Level 2 Valletta Waterfront, Florianafrn 1913, Malta, Malta | 2007-11-15 |
| Jennings Engineering Inc. | Monaco | 2012-10-03 |
| Jennings Holdings Limited************************* | Saint Kitts and Nevis | 1995-04-12 |
| Jennings Associates Inc. | Panama | 2003-02-27 |
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