by The International Consortium of Investigative Journalists
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Entity

KCS OIL & GAS EXPLORATION LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-2007
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
BAKER TILLY KLITOU Auditor 2007-12-10 - Offshore Leaks
BINODNATH LAXMIKANT JHA Shareholder 2007-12-10 - Offshore Leaks
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED Secretary 2007-12-10 - Offshore Leaks
JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED Director 2007-12-10 - Offshore Leaks
JORDANS NOMINEES (CYPRUS) LTD Shareholder 2007-12-10 - Offshore Leaks
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Intermediary

Status Data From
P K Gupta/Saurabh Singhee - Offshore Leaks
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