by The International Consortium of Investigative Journalists
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Entity

Kibo Holdings Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 other
  • Incorporated: 03-SEP-1987 Closed: 21-AUG-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bennett-Smith - Anne M Secretary 10-JAN-2001 07-MAR-2002 Paradise Papers - Appleby
Faries - Timothy Carrick Director 12-JUL-1996 20-FEB-2001 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 12-JUL-1996 07-MAR-2002 Paradise Papers - Appleby
Lam - Kin Wo Director 20-FEB-2001 07-MAR-2002 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 08-JUN-1999 10-JAN-2000 Paradise Papers - Appleby
Low - Mei Shuen Michelle Director 20-FEB-2001 07-MAR-2002 Paradise Papers - Appleby
Morris - A Shaun President 12-JUL-1996 07-MAR-2002 Paradise Papers - Appleby
Morris - A Shaun Director 12-JUL-1996 20-FEB-2001 Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 12-JUL-1996 07-MAR-2002 Paradise Papers - Appleby
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Address

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

Data From
Swire Group Paradise Papers - Appleby
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