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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

KAFINVEST OPERATING LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-JUL-1991

Connections:

Officer (13)

Role From To Data From
Al Saud - Prince Bandar bin Sultan bin Abdulaziz Beneficial owner - - Paradise Papers
Fish - Christopher Norman Vice-president 11-AUG-2003 13-OCT-2005 Paradise Papers
Fish - Christopher Norman Director 18-DEC-2002 13-OCT-2005 Paradise Papers
Betley - Michael Director 20-OCT-2005 - Paradise Papers
Betley - Michael Vice-president 20-OCT-2005 - Paradise Papers
Paynter - Sandra L Secretary 28-NOV-2002 17-DEC-2010 Paradise Papers
Betley - Timothy John President 11-AUG-2003 - Paradise Papers
Betley - Timothy John Director 18-DEC-2002 - Paradise Papers
Summers - Carol Secretary 08-JUL-1991 25-NOV-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 08-OCT-2004 - Paradise Papers
Robinson - Kenneth E T Director 08-JUL-1991 02-JUN-2000 Paradise Papers
Virgil-Smith - Jill M Director 31-DEC-2001 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-DEC-2001 11-AUG-2003 Paradise Papers
Collis - Judith Director 08-JUL-1991 02-JUN-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 08-JUL-1991 31-DEC-2001 Paradise Papers
Bubenzer - Peter - Bermuda President 08-JUL-1991 31-DEC-2001 Paradise Papers
Counsell - Timothy J Director 14-OCT-1993 - Paradise Papers
Counsell - Timothy J Vice-president 14-OCT-1993 31-DEC-2001 Paradise Papers
Counsell - Timothy J President 31-DEC-2001 11-AUG-2003 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

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

Other (1)

Data From
Martin R Cooper 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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