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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kibo Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-SEP-1987
  • Closed:
    21-AUG-1997

Connections:

Officer (7)

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

Address (1)

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

Other (1)

Data From
Swire Group 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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