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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KBA HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-APR-2001
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
BOLTON INVESTMENTS - MALTA LTD. Shareholder - - Paradise Papers
KILL INVESTMENTS - MALTA LTD Shareholder - - Paradise Papers
WILLIAM BOLTON Legal representative - - Paradise Papers
WILLIAM BOLTON Judicial representative - - Paradise Papers
WILLIAM BOLTON Director - - Paradise Papers
FRANCO SCIBERRAS Auditor - - Paradise Papers
THEODORE P KILL Judicial representative - - Paradise Papers
THEODORE P KILL Director - - Paradise Papers
THEODORE P KILL Legal representative - - Paradise Papers
ANTHONY MIFSUD Director - - Paradise Papers
ANTHONY MIFSUD Judicial representative - - Paradise Papers
ANTHONY MIFSUD Legal representative - - Paradise Papers
ANTHONY MIFSUD Secretary - - Paradise Papers
CHARLES SCERRI Liquidator - - Paradise Papers

Address (1)

Data From
37, RAMSES, TRIQ ANNIBALE PRECA, LIJA, 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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