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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kot Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-FEB-1993
  • Closed:
    14-FEB-1998

Connections:

Officer (29)

Role From To Data From
Fernandez - Salvador Ortiz Vice-president 27-NOV-2002 30-SEP-2012 Paradise Papers
Gomez - Gustavo Vice-president 15-APR-2002 27-NOV-2002 Paradise Papers
Vargas - Gerardo Director 12-SEP-2002 30-SEP-2012 Paradise Papers
Magana - Carlos Islas Director 18-FEB-2004 30-SEP-2012 Paradise Papers
Roman - Enrique Director 22-DEC-1997 09-NOV-1999 Paradise Papers
Fernandez - Rafael Director 12-SEP-2002 30-SEP-2012 Paradise Papers
Aguilar - Jorge Alberto Director 12-SEP-2002 30-SEP-2012 Paradise Papers
Isaac - Roberto Vice-president 12-SEP-2002 15-APR-2002 Paradise Papers
Carrera - Jose Manuel Director 14-DEC-2001 30-SEP-2012 Paradise Papers
Carrera - Jose Manuel Vice-president 14-DEC-2001 30-SEP-2012 Paradise Papers
Suarez - Juan Jose Director 03-JUL-2001 30-SEP-2012 Paradise Papers
Suarez - Juan Jose President 29-AUG-2001 30-SEP-2012 Paradise Papers
Hernandez - Roberto Isaac Director 07-SEP-2000 09-AUG-2001 Paradise Papers
Hernandez - Roberto Isaac Vice-president 07-SEP-2000 09-AUG-2001 Paradise Papers
Ponce - C.P. Cristobal S. Gutierrez President 07-SEP-2000 29-AUG-2001 Paradise Papers
Ponce - C.P. Cristobal S. Gutierrez Director 07-SEP-2000 03-JUL-2001 Paradise Papers
Kaim - Carlos Director 09-AUG-2001 12-SEP-2002 Paradise Papers
Kaim - Carlos Vice-president 09-AUG-2001 29-AUG-2001 Paradise Papers
Marquez - Alfredo Director 09-NOV-1999 07-SEP-2000 Paradise Papers
Marquez - Alfredo Vice-president 09-NOV-1999 07-SEP-2000 Paradise Papers
Isla - Jorge Lanz de la Director 07-SEP-2000 14-DEC-2001 Paradise Papers
Isla - Jorge Lanz de la Vice-president 07-SEP-2000 14-DEC-2001 Paradise Papers
Ortega - Juan Manuel Romero President 22-DEC-1997 07-SEP-2000 Paradise Papers
Ortega - Juan Manuel Romero Director 22-DEC-1997 07-SEP-2000 Paradise Papers
Montalvo - Jorge Villalobos Director 22-DEC-1997 07-SEP-2000 Paradise Papers
Montalvo - Jorge Villalobos Vice-president 22-DEC-1997 07-SEP-2000 Paradise Papers
Matamoros - Manuel Director 22-DEC-1997 07-SEP-2000 Paradise Papers
Matamoros - Manuel Vice-president 22-DEC-1997 07-SEP-2000 Paradise Papers
Lopez - Manuel Director 09-AUG-2001 18-FEB-2004 Paradise Papers
Lopez - Manuel Vice-president 09-AUG-2001 29-AUG-2001 Paradise Papers
Lavin - Enrique Director 07-SEP-2000 09-AUG-2001 Paradise Papers
Lavin - Enrique Vice-president 12-SEP-2002 20-NOV-2003 Paradise Papers
Lavin - Enrique Vice-president 20-SEP-2002 18-FEB-2004 Paradise Papers
Lavin - Enrique Vice-president 07-SEP-2000 09-AUG-2001 Paradise Papers
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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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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