by The International Consortium of Investigative Journalists
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Entity

KMA Limited

  • Connected to 2 addresses
  • Connected to 10 officers
  • Incorporated: 09-SEP-1991 Closed: 21-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Address

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

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