Kanbay 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
- 1996-10-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002590
Relationships
- [Directorship, incoming] chairman of Delaporte - Thierry
- [Directorship, incoming] chairman of Ezzat - Aiman
- [Directorship, incoming] chairman of Spencer - Raymond J.
- [Directorship, incoming] secretary of Woolridge - J Patricia K
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] director of Spencer - Raymond J.
- [Directorship, incoming] director of Patterson - W. John
- [Directorship, incoming] director of Weissman - William F.
- [Directorship, incoming] secretary of Williams-Grant - Nea
- [Directorship, incoming] director of Delaporte - Thierry
- [Directorship, incoming] director of Dufourcq - Nicolas
- [Directorship, incoming] secretary of Forde - Kathy-Anne O
- [Directorship, incoming] director of Ezzat - Aiman
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Marchat - Karine F C
- [Directorship, incoming] auditor KPMG - Bermuda
- [Ownership, incoming] beneficial owner of CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC.
- [Ownership, incoming] shareholder of Kanbay LLC
- [Ownership, incoming] shareholder of CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC.