Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Kepler Holdings Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82007603 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 39564 | [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:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Goertzen - Ken | vice-president of | |||
Wyllie - Alison | secretary of | |||
Rawlins - Ruby L | director of | |||
Goertzen - Ken | is signatory for | - | - | |
Feathers - Carol | is signatory for | - | - | |
Feathers - Carol | director of | |||
Anderson - Susan | is signatory for | - | - | |
Feathers - Carol | president of | |||
Gilbert - Marcia | secretary of | |||
Spencer - Juanette S | is signatory for | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |