Entity:
KCA Intercontinental Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Falcon Group Holdings (Cayman) Limited | Shareholder | - | - | Paradise Papers |
| FHG Limited | Shareholder | - | - | Paradise Papers |
| Wall Morris - Malcolm John | Director | 31-MAR-2014 | - | Paradise Papers |
| BDO Chartered Accountants and Advisors | Auditor | 31-JAN-2013 | - | Paradise Papers |
| Saidi - Nasser | Director | 31-MAR-2014 | - | Paradise Papers |
| Sahasra - Nam Hariharan | Is signatory for | - | - | Paradise Papers |
| Sahasra - Nam Hariharan | Director | 03-SEP-2009 | - | Paradise Papers |
| Scott - Keith Richard | Is signatory for | - | - | Paradise Papers |
| Scott - Keith Richard | Director | 03-SEP-2009 | - | Paradise Papers |
| Alzarka - Kamel | Is signatory for | - | - | Paradise Papers |
| Alzarka - Kamel | Ultimate beneficial owner | 25-AUG-2009 | - | Paradise Papers |
| Alzarka - Kamel | Director | 03-SEP-2009 | - | Paradise Papers |
| Goundobin - Igor Valeryevich | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 04-SEP-2009 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby (London) LLC | - | Paradise Papers |
Address (1)
Other (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.