Kot Insurance Company Ltd.

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: 1993-02-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001495

Relationships

[Directorship, incoming] director of Bailie - Paul
[Directorship, incoming] secretary of Spurling - Richard D
[Directorship, incoming] director of Magana - Carlos Islas
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Suarez - Juan Jose
[Directorship, incoming] director of Lopez - Manuel
[Directorship, incoming] director of Kaim - Carlos
[Directorship, incoming] director of Carrera - Jose Manuel
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Aguilar - Jorge Alberto
[Directorship, incoming] director of Vargas - Gerardo
[Directorship, incoming] director of Fernandez - Rafael
[Directorship, incoming] secretary of Cabral - Warren Wilton
[Directorship, incoming] director of Matamoros - Manuel
[Directorship, incoming] director of Lavin - Enrique
[Directorship, incoming] director of Isla - Jorge Lanz de la
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Barnes - Philip Andrew
[Directorship, incoming] director of Cossar - Alan C
[Directorship, incoming] director of Ortega - Juan Manuel Romero
[Directorship, incoming] director of Roman - Enrique
[Directorship, incoming] director of Marquez - Alfredo
[Directorship, incoming] director of Montalvo - Jorge Villalobos
[Directorship, incoming] director of Hernandez - Roberto Isaac
[Directorship, incoming] director of Ponce - C.P. Cristobal S. Gutierrez
[Directorship, incoming] director of Whelan - Kilian
[Directorship, incoming] director of Bailie - Paul
[Directorship, incoming] director of Durrant - Brian Anthony George
[Directorship, incoming] president of Ponce - C.P. Cristobal S. Gutierrez
[Directorship, incoming] president of Ortega - Juan Manuel Romero
[Directorship, incoming] president of Suarez - Juan Jose
[Directorship, incoming] vice-president of Carrera - Jose Manuel
[Directorship, incoming] vice-president of Lopez - Manuel
[Directorship, incoming] vice-president of Kaim - Carlos
[Directorship, incoming] vice-president of Lavin - Enrique
[Directorship, incoming] vice-president of Isaac - Roberto
[Directorship, incoming] vice-president of Gomez - Gustavo
[Directorship, incoming] vice-president of Fernandez - Salvador Ortiz
[Directorship, incoming] vice-president of Lavin - Enrique
[Directorship, incoming] vice-president of Lavin - Enrique
[Directorship, incoming] vice-president of Isla - Jorge Lanz de la
[Directorship, incoming] vice-president of Marquez - Alfredo
[Directorship, incoming] vice-president of Hernandez - Roberto Isaac
[Directorship, incoming] vice-president of Montalvo - Jorge Villalobos
[Directorship, incoming] vice-president of Matamoros - Manuel