The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KAVECI HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    20-NOV-2014

Connections:

Officer (5)

Role From To Data From
YOUNG INVESTMENTS LTD Shareholder - - Paradise Papers
MOHAMED MOHAMED KANKUN Shareholder - - Paradise Papers
MOHAMED MOHAMED KANKUN Judicial representative - - Paradise Papers
MOHAMED MOHAMED KANKUN Director - - Paradise Papers
MOHAMED MOHAMED KANKUN Legal representative - - Paradise Papers
MARIO VELLA Judicial representative - - Paradise Papers
MARIO VELLA Legal representative - - Paradise Papers
MARIO VELLA Director - - Paradise Papers
FRANCO VELLA Legal representative - - Paradise Papers
FRANCO VELLA Director - - Paradise Papers
FRANCO VELLA Judicial representative - - Paradise Papers
JOSMAN CILIA Shareholder - - Paradise Papers
JOSMAN CILIA Secretary - - Paradise Papers
JOSMAN CILIA Director - - Paradise Papers
JOSMAN CILIA Judicial representative - - Paradise Papers
JOSMAN CILIA Legal representative - - Paradise Papers

Address (1)

Data From
19, FLAT 2, TRIQ IL-FUXA, SAN GWANNSGN 1308, 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer