by The International Consortium of Investigative Journalists
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Entity

Kuria Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 09-MAR-1989 Closed: 25-JUN-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bruijn - Hans de Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Collis - John Charles Ross Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Dean - Lorraine Secretary 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Heinemann - Klaus Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Keyes - James Michael Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Keyes - James Michael Vice-president 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Malcolm - Donald Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Malcolm - Donald President 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Malcolm - Donald Chairman 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Pearman - Richard S L Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Riley - John R.C. Director 27-JAN-1997 07-NOV-2000 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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