by The International Consortium of Investigative Journalists
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Entity

KBDA Holdings, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 30 officers
  • Connected to 1 other
  • Incorporated: 14-DEC-1995 Closed: 30-OCT-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Coldwell - Sharl Director 17-APR-2000 05-MAR-2003 Paradise Papers - Appleby
Coronado - Jacinto Navarro Shareholder - - Paradise Papers - Appleby
Coronado - Jacinto Navarro Director 14-DEC-1995 19-AUG-1999 Paradise Papers - Appleby
Daly - Carl J P Director 12-FEB-1997 07-AUG-1999 Paradise Papers - Appleby
Dawe - Michael Director 18-MAY-2004 19-SEP-2008 Paradise Papers - Appleby
Ford - Andrew Director 12-FEB-1997 19-AUG-1999 Paradise Papers - Appleby
Garland - Trevor John Is signatory for - - Paradise Papers - Appleby
Garland - Trevor John Director 24-AUG-1999 - Paradise Papers - Appleby
Gribbin - Michael Director 30-OCT-1998 19-AUG-1999 Paradise Papers - Appleby
James - Sandra M Secretary 26-AUG-2003 28-MAY-2004 Paradise Papers - Appleby
Karlezi & Co. Shareholder - - Paradise Papers - Appleby
Karlezi - Danitza Is signatory for - - Paradise Papers - Appleby
Karlezi - Danitza Shareholder - - Paradise Papers - Appleby
Karlezi - Danitza Director 28-JAN-2004 - Paradise Papers - Appleby
Lamb - Graham Martin Director 30-MAR-2009 26-JAN-2011 Paradise Papers - Appleby
Long - Norman George Director 19-AUG-1999 31-MAR-2009 Paradise Papers - Appleby
MacMullen - Shawn Director 19-AUG-1999 17-APR-2000 Paradise Papers - Appleby
McComb - Andrew Director 07-NOV-2007 26-JAN-2011 Paradise Papers - Appleby
Schmidt - Andro Victor Karlezi Is signatory for - - Paradise Papers - Appleby
Schmidt - Andro Victor Karlezi Shareholder - - Paradise Papers - Appleby
Schmidt - Andro Victor Karlezi Chairman 12-FEB-1997 - Paradise Papers - Appleby
Schmidt - Andro Victor Karlezi Director 14-DEC-1995 - Paradise Papers - Appleby
Stoneham - Lauretta Director 19-AUG-1999 24-AUG-1999 Paradise Papers - Appleby
Syfret - Peter Director 12-FEB-1997 30-OCT-1998 Paradise Papers - Appleby
Wallace - Andrew Director 12-FEB-1997 30-OCT-1998 Paradise Papers - Appleby
Woloshyn - Wayne Director 05-MAR-2003 14-MAY-2004 Paradise Papers - Appleby
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Other

Data From
KBDA Group Paradise Papers - Appleby
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