Entity:
KS TRANS CO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MJS HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| KHALED SHEHATA | Shareholder | - | - | Paradise Papers |
| KHALED SHEHATA | Legal representative | - | - | Paradise Papers |
| KHALED SHEHATA | Director | - | - | Paradise Papers |
| KHALED SHEHATA | Judicial representative | - | - | Paradise Papers |
| KHALED SHEHATA | Secretary | - | - | Paradise Papers |
| PHILIP AZZOPARDI | Legal representative | - | - | Paradise Papers |
| PHILIP AZZOPARDI | Judicial representative | - | - | Paradise Papers |
| PHILIP AZZOPARDI | Director | - | - | Paradise Papers |
| PHILIP AZZOPARDI | Secretary | - | - | Paradise Papers |
| IGNATIUS LICARI | Liquidator | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.