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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KS TRANS CO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-JUN-2002
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
MJS HOLDINGS LIMITED Shareholder - - Paradise Papers
KHALED SHEHATA Shareholder - - Paradise Papers
KHALED SHEHATA Legal representative - - Paradise Papers
KHALED SHEHATA Director - - Paradise Papers
KHALED SHEHATA Judicial representative - - Paradise Papers
KHALED SHEHATA Secretary - - Paradise Papers
PHILIP AZZOPARDI Legal representative - - Paradise Papers
PHILIP AZZOPARDI Judicial representative - - Paradise Papers
PHILIP AZZOPARDI Director - - Paradise Papers
PHILIP AZZOPARDI Secretary - - Paradise Papers
IGNATIUS LICARI Liquidator - - Paradise Papers

Address (1)

Data From
73, ANTONIO SCHEMBRI STREET, SAN GWANN, MALTA Paradise Papers

Explore more from

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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