Entity:

KAFINVEST OPERATING LIMITED

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

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

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