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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kanti Re, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-MAR-2012

Connections:

Officer (11)

Role From To Data From
OFD Holding, Inc. Shareholder - - Paradise Papers
Paribara Sociedad de Responsabilidad Limitada Shareholder - - Paradise Papers
Espinosa - Jose Leopoldo Gonzalez Director 30-MAR-2012 - Paradise Papers
Gonzalez Espinosa - Jose L President 30-MAR-2012 - Paradise Papers
Pareja Crismatt - Maria C Director 30-MAR-2012 - Paradise Papers
Pareja Crismatt - Maria C Vice-president 30-MAR-2012 - Paradise Papers
Arrowsmith - Stephen Director 30-MAR-2012 - Paradise Papers
Gilbert - Marcia Secretary - 30-MAR-2012 Paradise Papers
Pacheco - Maria Director - 30-MAR-2012 Paradise Papers
Burke - Janita K Director 30-MAR-2012 - Paradise Papers
KPMG - Bermuda Auditor 30-MAR-2012 - Paradise Papers
Rawlins - Ruby L Director - 30-MAR-2012 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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