Entity:

Kot Insurance Company Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

25-FEB-1993

Closed:

14-FEB-1998

Connections:

Officer (29)

	Role	From	To	Data From
Fernandez - Salvador Ortiz	Vice-president	27-NOV-2002	30-SEP-2012	Paradise Papers
Gomez - Gustavo	Vice-president	15-APR-2002	27-NOV-2002	Paradise Papers
Vargas - Gerardo	Director	12-SEP-2002	30-SEP-2012	Paradise Papers
Magana - Carlos Islas	Director	18-FEB-2004	30-SEP-2012	Paradise Papers
Roman - Enrique	Director	22-DEC-1997	09-NOV-1999	Paradise Papers
Fernandez - Rafael	Director	12-SEP-2002	30-SEP-2012	Paradise Papers
Aguilar - Jorge Alberto	Director	12-SEP-2002	30-SEP-2012	Paradise Papers
Isaac - Roberto	Vice-president	12-SEP-2002	15-APR-2002	Paradise Papers
Carrera - Jose Manuel	Director	14-DEC-2001	30-SEP-2012	Paradise Papers
Carrera - Jose Manuel	Vice-president	14-DEC-2001	30-SEP-2012	Paradise Papers
Suarez - Juan Jose	Director	03-JUL-2001	30-SEP-2012	Paradise Papers
Suarez - Juan Jose	President	29-AUG-2001	30-SEP-2012	Paradise Papers
Hernandez - Roberto Isaac	Director	07-SEP-2000	09-AUG-2001	Paradise Papers
Hernandez - Roberto Isaac	Vice-president	07-SEP-2000	09-AUG-2001	Paradise Papers
Ponce - C.P. Cristobal S. Gutierrez	President	07-SEP-2000	29-AUG-2001	Paradise Papers
Ponce - C.P. Cristobal S. Gutierrez	Director	07-SEP-2000	03-JUL-2001	Paradise Papers
Kaim - Carlos	Director	09-AUG-2001	12-SEP-2002	Paradise Papers
Kaim - Carlos	Vice-president	09-AUG-2001	29-AUG-2001	Paradise Papers
Marquez - Alfredo	Director	09-NOV-1999	07-SEP-2000	Paradise Papers
Marquez - Alfredo	Vice-president	09-NOV-1999	07-SEP-2000	Paradise Papers
Isla - Jorge Lanz de la	Director	07-SEP-2000	14-DEC-2001	Paradise Papers
Isla - Jorge Lanz de la	Vice-president	07-SEP-2000	14-DEC-2001	Paradise Papers
Ortega - Juan Manuel Romero	President	22-DEC-1997	07-SEP-2000	Paradise Papers
Ortega - Juan Manuel Romero	Director	22-DEC-1997	07-SEP-2000	Paradise Papers
Montalvo - Jorge Villalobos	Director	22-DEC-1997	07-SEP-2000	Paradise Papers
Montalvo - Jorge Villalobos	Vice-president	22-DEC-1997	07-SEP-2000	Paradise Papers
Matamoros - Manuel	Director	22-DEC-1997	07-SEP-2000	Paradise Papers
Matamoros - Manuel	Vice-president	22-DEC-1997	07-SEP-2000	Paradise Papers
Lopez - Manuel	Director	09-AUG-2001	18-FEB-2004	Paradise Papers
Lopez - Manuel	Vice-president	09-AUG-2001	29-AUG-2001	Paradise Papers
Lavin - Enrique	Director	07-SEP-2000	09-AUG-2001	Paradise Papers
Lavin - Enrique	Vice-president	12-SEP-2002	20-NOV-2003	Paradise Papers
Lavin - Enrique	Vice-president	20-SEP-2002	18-FEB-2004	Paradise Papers
Lavin - Enrique	Vice-president	07-SEP-2000	09-AUG-2001	Paradise Papers

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Appleby

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