K. A. C. LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000597

Relationships

[Representation, outgoing] intermediary of ABI TRADE INC.
[Representation, outgoing] intermediary of GRAWELL PROJECTS INC.
[Representation, outgoing] intermediary of KLIFFORD INVESTMENTS INC.
[Representation, outgoing] intermediary of WEST MIDLANDS HOLDINGS CORP.
[Representation, outgoing] intermediary of CARLTON COMMODITIES LIMITED
[Representation, outgoing] intermediary of SHELDON INDUSTRIES LIMITED
[Representation, outgoing] intermediary of TAVIDEON GROUP INC.
[Representation, outgoing] intermediary of AZOT COMMODITIES LTD.
[Representation, outgoing] intermediary of TANTOR INDUSTRIES CORP.
[Representation, outgoing] intermediary of GRAYSON INDUSTRIES SERVICES LTD.
[Representation, outgoing] intermediary of ARCADE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of VANDOME INTERNATIONAL INCORPORATED
[Representation, outgoing] intermediary of NORDALE TRADING DEVELOPMENT S.A.
[Representation, outgoing] intermediary of ORION GLOBAL GROUP LIMITED.
[Representation, outgoing] intermediary of SONGHURST MANAGEMENT LIMITED
[Representation, outgoing] intermediary of LUNDGREEN INVESTMENTS INC.
[Representation, outgoing] intermediary of ARDREY ENTERPRISES LTD.
[Representation, outgoing] intermediary of SELIGMA MANAGEMENT GROUP CORP.
[Representation, outgoing] intermediary of KEYNOTE GLOBAL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of BLACK SWAN CAPITAL PARTNERS LIMITED
[Representation, outgoing] intermediary of LICHMERE INVESTMENTS CORP.
[Representation, outgoing] intermediary of ABINGTON GLOBAL S.A.
[Representation, outgoing] intermediary of OMEGA ENERGY GROUP S.A.
[Representation, outgoing] intermediary of MEDFORD SERVICES LIMITED
[Representation, outgoing] intermediary of ALIADA VENTURES LTD
[Representation, outgoing] intermediary of WOODPERRY VENTURES LTD
[Representation, outgoing] intermediary of EXPRESS DISTRIBUTION CORPORATION
[Representation, outgoing] intermediary of AROFEL, INC.
[Representation, outgoing] intermediary of WINTLER EQUITIES S.A.
[Representation, outgoing] intermediary of DISHAWALLA GROUP S.A.
[Representation, outgoing] intermediary of STAMEN TRADING & CO. LTD.
[Representation, outgoing] intermediary of HOBRAY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CALDREN PROPERTIES LIMITED
[Representation, outgoing] intermediary of ADAISIA HOLDINGS LIMITED
[Representation, outgoing] intermediary of QUARLEY EQUITIES MANAGEMENT S.A.
[Representation, outgoing] intermediary of BENETTON MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CLAYTON DEVELOPMENTS INC.
[Representation, outgoing] intermediary of AMERSTONE ADVISORY LTD.