by The International Consortium of Investigative Journalists
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Intermediary

K. A. C. LIMITED

  • Connected to 38 entities
  • Linked countries: Ukraine
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABI TRADE INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
ABINGTON GLOBAL S.A. Intermediary 18-AUG-2011 British Virgin Islands Defaulted Panama Papers
ARCADE MANAGEMENT LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Panama Papers
AZOT COMMODITIES LTD. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
CARLTON COMMODITIES LIMITED Intermediary 31-OCT-1996 British Virgin Islands Defaulted Panama Papers
CLAYTON DEVELOPMENTS INC. Intermediary 27-DEC-2001 British Virgin Islands Defaulted Panama Papers
GRAWELL PROJECTS INC. Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
GRAYSON INDUSTRIES SERVICES LTD. Intermediary 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
HOBRAY MANAGEMENT LIMITED Intermediary 03-MAR-1999 Bahamas Bad debt account Panama Papers
KEYNOTE GLOBAL DEVELOPMENT CORP. Intermediary 25-FEB-2008 British Virgin Islands Active Panama Papers
KLIFFORD INVESTMENTS INC. Intermediary 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
LUNDGREEN INVESTMENTS INC. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
MEDFORD SERVICES LIMITED Intermediary 18-AUG-2011 British Virgin Islands Defaulted Panama Papers
ORION GLOBAL GROUP LIMITED. Intermediary 26-APR-2007 British Virgin Islands Defaulted Panama Papers
SELIGMA MANAGEMENT GROUP CORP. Intermediary 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
SONGHURST MANAGEMENT LIMITED Intermediary 11-APR-2007 British Virgin Islands Changed agent Panama Papers
TANTOR INDUSTRIES CORP. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
TAVIDEON GROUP INC. Intermediary 06-AUG-2004 British Virgin Islands Defaulted Panama Papers
VANDOME INTERNATIONAL INCORPORATED Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
WEST MIDLANDS HOLDINGS CORP. Intermediary 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
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