Officer:
ALLAN GARY EDWARD KLESCH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KLESCH DELFZIJL HOLDINGS LIMITED | Legal representative | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| KLESCH DELFZIJL HOLDINGS LIMITED | Director | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| KLESCH DELFZIJL HOLDINGS LIMITED | Judicial representative | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| KGC HOLDINGS LIMITED | Director | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| KGC HOLDINGS LIMITED | Judicial representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| KGC HOLDINGS LIMITED | Legal representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| KLESCH GROUP LIMITED | Director | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| KLESCH GROUP LIMITED | Judicial representative | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| KLESCH GROUP LIMITED | Legal representative | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| KLESCH CHEMICALS LIMITED | Judicial representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| KLESCH CHEMICALS LIMITED | Director | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| KLESCH CHEMICALS LIMITED | Legal representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| KLESCH PETROLEUM HOLDING LTD | Judicial representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| KLESCH PETROLEUM HOLDING LTD | Director | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| KLESCH PETROLEUM HOLDING LTD | Legal representative | - | - | 07-DEC-2011 | Malta | - | 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.