by The International Consortium of Investigative Journalists
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Entity

Kepital Insurance Limited

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 20-JUN-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bray - Carol Secretary 23-AUG-2006 - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 25-APR-1997 21-JAN-2005 Paradise Papers - Appleby
Drake - Paul Stephen Director 23-AUG-2006 26-MAR-2013 Paradise Papers - Appleby
Faries - Timothy Carrick Director 26-MAR-2013 - Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 26-MAR-2013 - Paradise Papers - Appleby
KO - Vincent Woon Chun Director 25-APR-1997 14-MAY-1999 Paradise Papers - Appleby
Kephinance Investment Pte Ltd. Shareholder - - Paradise Papers - Appleby
Lam - Fung Yee Windy Director 09-JUN-2000 - Paradise Papers - Appleby
Lim - Johnny S. H. President 25-APR-1997 23-SEP-2005 Paradise Papers - Appleby
Lim - Johnny S. H. Director 25-APR-1997 23-SEP-2005 Paradise Papers - Appleby
Lines - David R Director 19-DEC-1997 31-AUG-2012 Paradise Papers - Appleby
Lines - David R Vice-president 19-DEC-1997 31-AUG-2012 Paradise Papers - Appleby
Loh - Mei Young Director 06-JUN-1998 09-JUN-2000 Paradise Papers - Appleby
Mansell - Audrey M Secretary 25-APR-1997 23-JAN-2003 Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 21-JAN-2005 - Paradise Papers - Appleby
Mckay - Lesley Denise Director 29-NOV-2005 23-AUG-2006 Paradise Papers - Appleby
Raine - Kathryn J Secretary 28-JAN-2003 12-NOV-2004 Paradise Papers - Appleby
Robinson - Rahlemah Secretary 21-JAN-2005 23-AUG-2006 Paradise Papers - Appleby
Springer - Paul Hugh Director 26-MAR-2013 - Paradise Papers - Appleby
Tan - Paul Poh Lee Director 23-SEP-2005 - Paradise Papers - Appleby
Tan - Paul Poh Lee President 18-OCT-2005 - Paradise Papers - Appleby
Willitts - Peter James Director 14-APR-1997 09-JUN-2000 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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