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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

KMA Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-SEP-1991
  • Closed:
    21-NOV-1997

Connections:

Officer (10)

Role From To Data From
Berger - Richard Director 08-MAY-1998 30-SEP-2012 Paradise Papers
Coldwell - Sharl Secretary 11-MAY-2000 30-SEP-2012 Paradise Papers
MacMullen - Shawn Director 08-JUL-1999 17-APR-2000 Paradise Papers
Whiting - Robert Colin Director 08-MAY-1998 30-SEP-2012 Paradise Papers
Whiting - Robert Colin President 08-MAY-1998 30-SEP-2012 Paradise Papers
Paynter - Jill D. Secretary 30-MAY-1997 08-MAY-1998 Paradise Papers
Daly - Carl J P Director 08-MAY-1998 07-AUG-1999 Paradise Papers
Long - Norman George Director 17-APR-2000 30-SEP-2012 Paradise Papers
Long - Norman George Vice-president 11-MAY-2000 30-SEP-2012 Paradise Papers
Spencer - Cindy Secretary 27-APR-1999 11-MAY-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 09-SEP-1991 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 08-MAY-1998 11-MAY-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 08-MAY-1998 11-MAY-2000 Paradise Papers

Address (2)

Data From
Mintflower Place, 4th Floor; 8 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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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