by The International Consortium of Investigative Journalists
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Entity

KAI Advisory S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JUL-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Kurios Alegria INc. Shareholder 07-JUL-2010 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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