KS Investments 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: 1998-07-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003464

Relationships

[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Zint - Erna
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Yeung - Chung Ping
[Directorship, incoming] director of Stern - Colin David
[Directorship, incoming] director of Bern - Dorrit Jane
[Directorship, incoming] director of Specter - Eric Marc
[Directorship, incoming] director of Fogarty - James P
[Directorship, incoming] director of Hewson - Corinne Lisa Michelle
[Directorship, incoming] director of Rosskamm - Alan
[Directorship, incoming] auditor Ernst & Young - Hong Kong, Central
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] secretary of Bray - Carol
[Directorship, incoming] director of Bourlon - Michel
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Romano - Anthony M
[Directorship, incoming] director of Lightbourne - Jessica
[Directorship, incoming] director of Loong - Kin Wing
[Directorship, incoming] director of Vei - Miu Wah
[Directorship, incoming] director of Lee - John
[Directorship, incoming] president of Specter - Eric Marc
[Directorship, incoming] president of Lee - John
[Directorship, incoming] treasurer of Specter - Eric Marc
[Directorship, incoming] treasurer of Lee - John
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] vice-president of Stern - Colin David
[Directorship, incoming] vice-president of Simme - Kirk R
[Directorship, incoming] vice-president of Wishner - Steven R.
[Ownership, incoming] shareholder of Kirkstone Company Ltd.
[Directorship, incoming] is signatory for Bern - Dorrit Jane
[Directorship, incoming] is signatory for Lee - John
[Directorship, incoming] is signatory for Sabato - Tony De
[Directorship, incoming] is signatory for Simme - Kirk R
[Directorship, incoming] is signatory for Specter - Eric Marc
[Directorship, incoming] is signatory for Stern - Colin David
[Directorship, incoming] is signatory for Sullivan - John