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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KBC EURO CREDIT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-MAR-2015

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)

Data From
IL PIAZZETTA A, SUITE 21, LEVEL 2 TOWER ROAD, SLIEMA, MALTA 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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