Kepital Insurance Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1990-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001145
Relationships
- [Directorship, incoming] president of Tan - Paul Poh Lee
- [Directorship, incoming] president of Lim - Johnny S. H.
- [Directorship, incoming] vice-president of Lines - David R
- [Directorship, incoming] vice-president of Faries - Timothy Carrick
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Raine - Kathryn J
- [Directorship, incoming] secretary of Robinson - Rahlemah
- [Directorship, incoming] auditor Mazars LLP - Bermuda
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of Willitts - Peter James
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Springer - Paul Hugh
- [Directorship, incoming] director of Tan - Paul Poh Lee
- [Directorship, incoming] director of Mckay - Lesley Denise
- [Directorship, incoming] director of Drake - Paul Stephen
- [Directorship, incoming] secretary of Bray - Carol
- [Directorship, incoming] secretary of Mansell - Audrey M
- [Directorship, incoming] director of Lam - Fung Yee Windy
- [Directorship, incoming] director of KO - Vincent Woon Chun
- [Directorship, incoming] director of Lim - Johnny S. H.
- [Directorship, incoming] director of Loh - Mei Young
- [Ownership, incoming] shareholder of Kephinance Investment Pte Ltd.