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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

KPC HOLDINGS (ARUBA) A.V.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    22-JUN-1990

Connections:

Officer (7)

Role From To Data From
AHMAD, ALI ABDULLAH ABDULRAHEEM Managing director 18-JAN-2016 - Paradise Papers
AL-SHARRAD, BADER ABDUL-JABBER Managing director 31-JUL-2011 - Paradise Papers
BEHBEHANI, AHMAD EISSA FARAJ Director w/t chairman 18-JAN-2016 - Paradise Papers
AL RASHIDI, BAKHEET SH Managing director 16-JUN-2013 - Paradise Papers
ALAJEEL, KHALED ABDULAZIZ AHMAD Director/vice-president 18-JAN-2016 - Paradise Papers
ALABDULKARIM, EMAD A. A Managing director 18-JAN-2016 - Paradise Papers
ALMAILAM, ESAM MUSAED MOHAMMAD Managing director 18-JAN-2016 - Paradise Papers

Intermediary (1)

Status Data From
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. - Paradise Papers

Address (1)

Data From
CAYA DR. J.E.M. ARENDS 18-A, ORANJESTAD WEST Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more