Entity:
KANE (MALTA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KANE (BERMUDA) HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| KANE LPI SOLUTIONS LIMITED | Shareholder | - | - | Paradise Papers |
| CLIVE JAMES | Judicial representative | - | - | Paradise Papers |
| CLIVE JAMES | Director | - | - | Paradise Papers |
| CLIVE JAMES | Legal representative | - | - | Paradise Papers |
| GRAZIELLA VELLA | Director | - | - | Paradise Papers |
| GRAZIELLA VELLA | Judicial representative | - | - | Paradise Papers |
| GRAZIELLA VELLA | Legal representative | - | - | Paradise Papers |
| JOHN KENNETH UPRICHARD | Director | - | - | Paradise Papers |
| JOHN KENNETH UPRICHARD | Judicial representative | - | - | Paradise Papers |
| JOHN KENNETH UPRICHARD | Legal representative | - | - | Paradise Papers |
| FRANCESCO APAP BOLOGNA | Secretary | - | - | Paradise Papers |
| GRANT THORNTON | Auditor | - | - | Paradise Papers |
Address (1)
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.