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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kaith Re Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82005427 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 31713 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KPMG - Bermuda | auditor | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Managed Investments PCC Limited acting on behalf of its CS Points Guernsey Cell | - | - | - | |
| Alexander - Colin Michael | is signatory for | - | - |
| Trott - Pearline | director of |
| Alexander - David | is signatory for | - | - |
| Ayliffe - Angus | is signatory for | - | - |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Drake - Paul Stephen | director of · president of | - |
| Faries - Timothy Carrick | is signatory for | - | - |
| Faries - Timothy Carrick | director of · vice-president of | - |
| Ezekiel - David | director of · president of |
| Execution Limited | - | - | - |
| Leonis Investment Ltd acting on behalf of its AIOLOS Fund Cell | - | - | - |
| Leadenhall Value Insurance Linked Investments Fund plc | - | - | - |
| Managed Investments PCC Limited acting on behalf of its CS Points Germany II Cell | - | - | - |
| Managed Investments PCC Limited acting on behalf of its IRIS Enchanced Cell | - | - | - |
| Ensign Peak Advisors, Inc. | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Hannover Ruckversicherung AG | - | - | - |
| K3 Purpose Trust | - | - | - |