KAFINVEST OPERATING 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
- 1991-07-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001277
Relationships
- [Directorship, incoming] vice-president of Fish - Christopher Norman
- [Directorship, incoming] vice-president of Betley - Michael
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Directorship, incoming] president of Counsell - Timothy J
- [Directorship, incoming] president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] president of Betley - Timothy John
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Betley - Michael
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Fish - Christopher Norman
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] director of Demerling - Sarah C
- [Ownership, incoming] beneficial owner of Al Saud - Prince Bandar bin Sultan bin Abdulaziz
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda