by The International Consortium of Investigative Journalists
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Officer

Davis - Kirk L

  • Connected to 5 addresses
  • Connected to 61 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRENTWOOD CONSULTANTS LTD. Director 07-MAR-2000 13-APR-2007 06-MAR-2000 Bermuda - Paradise Papers - Appleby
Caymus Financial Limited Director 01-SEP-1998 - 01-SEP-1998 Bermuda - Paradise Papers - Appleby
Centier Investments, Ltd. Director 18-JAN-2000 30-JUN-2002 18-JAN-2000 Bermuda - Paradise Papers - Appleby
Chimaera International Ltd. Director 18-AUG-1998 17-MAY-2002 27-MAR-1998 Bermuda - Paradise Papers - Appleby
Chimaera Securities Ltd. Director 18-AUG-1998 17-MAY-2002 31-MAR-1998 Bermuda - Paradise Papers - Appleby
Citadel Kensington Global Strategies Fund Ltd. Director 13-NOV-2007 - 17-AUG-1994 Bermuda - Paradise Papers - Appleby
Goldengun Global Investments Ltd. Director 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers - Appleby
Mapeley Delta Acquisition Co (1) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers - Appleby
Mapeley Delta Acquisition Co (2) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers - Appleby
Mapeley Delta Acquisition Co (3) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers - Appleby
Mapeley Delta Acquisition Co (4) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers - Appleby
Mapeley Delta Acquisition Holding Company Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers - Appleby
Southside Carpentry Ltd. Director 04-FEB-1998 23-NOV-2000 04-FEB-1998 Bermuda - Paradise Papers - Appleby
Southside Carpentry Ltd. Vice-president 04-FEB-1998 23-NOV-2000 04-FEB-1998 Bermuda - Paradise Papers - Appleby
Specific Investments Limited Vice-president 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers - Appleby
Specific Investments Limited Director 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers - Appleby
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 05-DEC-1997 - 30-DEC-1996 Bermuda - Paradise Papers - Appleby
Vantage Investments Limited Director 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers - Appleby
Vantage Investments Limited Vice-president 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
7 Pinnacle Ave; Southampton SN 09; Bermuda Paradise Papers - Appleby
Capital - G Trust Ltd; Capital G Centre; 21-25 Reid Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Continental Building; First Floor; 25 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
PO Box HM 2651, Hamilton HM KX; Bermuda Paradise Papers - Appleby
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