by The International Consortium of Investigative Journalists
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Officer

Barnett - Kevin Alan David

  • Connected to 3 addresses
  • Connected to 43 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashco Ltd. Director 16-SEP-2004 28-NOV-2008 29-DEC-1988 Bermuda - Paradise Papers - Appleby
Ashco Ltd. Treasurer 19-NOV-2001 06-OCT-2010 29-DEC-1988 Bermuda - Paradise Papers - Appleby
Blizzard Limited Treasurer 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Blizzard Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Carrel Limited Treasurer 22-SEP-2005 - 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Carrel Limited Director 22-SEP-2005 - 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Carrel Limited Vice-president 22-SEP-2005 30-SEP-2008 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Cloud Limited Treasurer 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Cloud Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Denmac Limited Treasurer 15-NOV-2001 06-OCT-2010 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Denmac Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Geolandia Ltd. Treasurer 13-NOV-2001 - 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Geolandia Ltd. Director 16-SEP-2004 - 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Geomac Ltd. Treasurer 15-NOV-2001 - 30-MAY-1994 Bermuda - Paradise Papers - Appleby
Geomac Ltd. Director 16-SEP-2004 - 30-MAY-1994 Bermuda - Paradise Papers - Appleby
Gerden Limited Treasurer 01-NOV-1996 06-OCT-2010 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Gerden Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Gibb Limited Treasurer 12-OCT-2004 12-OCT-2012 04-AUG-2004 Bermuda - Paradise Papers - Appleby
Gibb Limited Director 12-OCT-2004 17-JAN-2013 04-AUG-2004 Bermuda - Paradise Papers - Appleby
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
Kieger Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Kieger Limited Treasurer 19-NOV-2001 06-OCT-2010 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Monsoon Limited Is signatory for - - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Monsoon Limited Treasurer 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Monsoon Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Omalo Limited Treasurer 10-DEC-2001 27-NOV-2003 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Quadrille Limited Vice-president 24-AUG-2005 30-SEP-2008 24-AUG-2005 Bermuda - Paradise Papers - Appleby
Quadrille Limited Treasurer 24-AUG-2005 - 24-AUG-2005 Bermuda - Paradise Papers - Appleby
Quadrille Limited Director 24-AUG-2005 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers - Appleby
Rainbow Limited Is signatory for - - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Rainbow Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Rainbow Limited Treasurer 09-SEP-2010 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
T.L. Mackie (1981) Settlement Trustee 13-JUL-2012 - 22-APR-1982 Bermuda - Paradise Papers - Appleby
Tiana Limited Treasurer 02-DEC-2001 06-OCT-2010 17-AUG-1989 Bermuda - Paradise Papers - Appleby
Tiana Limited Director 25-FEB-2005 28-NOV-2008 17-AUG-1989 Bermuda - Paradise Papers - Appleby
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Address

Data From
10, Chemin des Cotes-Montmoiret; CH-1012 Lausanne; Vaud; Switzerland Paradise Papers - Appleby
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers - Appleby
Residence Belle-Escale; 46 route de Lausanne; CH-1110 Morges; Suisse; Switzerland Paradise Papers - Appleby
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