KBDA Holdings, 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: 1995-12-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002365

Relationships

[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Dummett - Robert
[Directorship, incoming] director of McComb - Andrew
[Directorship, incoming] director of Lamb - Graham Martin
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Woloshyn - Wayne
[Directorship, incoming] secretary of James - Sandra M
[Directorship, incoming] director of Karlezi - Danitza
[Directorship, incoming] director of Dawe - Michael
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] secretary of Harney - Cheryl S
[Directorship, incoming] secretary of Bray - Carol
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] director of Schmidt - Andro Victor Karlezi
[Directorship, incoming] director of Coronado - Jacinto Navarro
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Daly - Carl J P
[Directorship, incoming] director of Syfret - Peter
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Garland - Trevor John
[Directorship, incoming] director of Coldwell - Sharl
[Directorship, incoming] director of Long - Norman George
[Directorship, incoming] director of MacMullen - Shawn
[Directorship, incoming] director of Stoneham - Lauretta
[Directorship, incoming] director of Wallace - Andrew
[Directorship, incoming] director of Gribbin - Michael
[Directorship, incoming] director of Ford - Andrew
[Directorship, incoming] chairman of Schmidt - Andro Victor Karlezi
[Ownership, incoming] shareholder of Schmidt - Andro Victor Karlezi
[Ownership, incoming] shareholder of Coronado - Jacinto Navarro
[Ownership, incoming] shareholder of Karlezi - Danitza
[Ownership, incoming] shareholder of Karlezi & Co.
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Garland - Trevor John
[Directorship, incoming] is signatory for Karlezi - Danitza
[Directorship, incoming] is signatory for Schmidt - Andro Victor Karlezi