Entity:
KBC EURO CREDIT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KBC ALDINI CAPITAL LIMITED | Shareholder | - | - | Paradise Papers |
| SHOUK FINANCIAL SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| AKASH ANAND | Legal representative | - | - | Paradise Papers |
| AKASH ANAND | Judicial representative | - | - | Paradise Papers |
| AKASH ANAND | Director | - | - | Paradise Papers |
| VICTOR RIZZO | Director | - | - | Paradise Papers |
| VICTOR RIZZO | Judicial representative | - | - | Paradise Papers |
| VICTOR RIZZO | Legal representative | - | - | Paradise Papers |
| MANGILAL KALANI | Legal representative | - | - | Paradise Papers |
| MANGILAL KALANI | Judicial representative | - | - | Paradise Papers |
| MANGILAL KALANI | Director | - | - | Paradise Papers |
| SAIF UDDIN ALVI | Director | - | - | Paradise Papers |
| SAIF UDDIN ALVI | Judicial representative | - | - | Paradise Papers |
| SAIF UDDIN ALVI | Legal representative | - | - | Paradise Papers |
| JEAN CARL FARRUGIA | Secretary | - | - | 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.