KP CO. LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1998-10-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015110
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of DAMIEN VANDERBORGHT
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] legal representative of GREGORY RAISON
- [Directorship, incoming] judicial representative of GREGORY RAISON
- [Directorship, incoming] director of GREGORY RAISON
- [Directorship, incoming] director of ALDO MINUTI
- [Directorship, incoming] legal representative of ALEXANDER PAKLONS
- [Directorship, incoming] judicial representative of ALDO MINUTI
- [Directorship, incoming] secretary of ALDO MINUTI
- [Directorship, incoming] legal representative of ALDO MINUTI
- [Ownership, incoming] shareholder of BNP PARIBAS FORTIS SA/NV
- [Ownership, incoming] shareholder of FORTIS HOLDING MALTA LTD
- [Directorship, incoming] judicial representative of DAMIEN VANDERBORGHT
- [Directorship, incoming] judicial representative of ALEXANDER PAKLONS
- [Directorship, incoming] legal representative of DAMIEN VANDERBORGHT
- [Directorship, incoming] director of ALEXANDER PAKLONS