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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kite Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-OCT-1987
  • Closed:
    15-JUL-1997

Connections:

Officer (10)

Role From To Data From
Malcolm - Karen Director 18-DEC-1998 05-JUL-2001 Paradise Papers
Lines - Donald P. Director 14-OCT-1987 18-DEC-1998 Paradise Papers
Zuill - Cummings V Director 12-JUL-1996 05-JUL-2001 Paradise Papers
Farmery - Joanna L. Director 31-DEC-1998 23-NOV-2001 Paradise Papers
Farmery - Joanna L. Vice-president 31-DEC-1998 23-NOV-2001 Paradise Papers
Ferguson - Michael S. Director 14-OCT-1987 31-DEC-1998 Paradise Papers
Ferguson - Michael S. President 07-NOV-1990 31-DEC-1998 Paradise Papers
Lodge - Jamillah L. Secretary 27-OCT-1999 28-JUN-2001 Paradise Papers
Pope - Geoffrey Christopher Vice-president 07-NOV-1990 18-DEC-1998 Paradise Papers
Pope - Geoffrey Christopher Director 07-NOV-1990 23-NOV-2001 Paradise Papers
Pope - Geoffrey Christopher President 31-DEC-1998 23-NOV-2001 Paradise Papers
Lee - Antoinett Secretary 06-OCT-1995 27-OCT-1999 Paradise Papers
Morris - A Shaun Director 14-FEB-1995 28-JUN-2001 Paradise Papers
Faries - Timothy Carrick Director 12-JUL-1996 28-JUN-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more