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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANKO KONCAR

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kermas Resources Ltd Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
Kermas Resources Ltd Legal representative - - 04-AUG-2014 Malta - Paradise Papers
Kermas Resources Ltd Director - - 04-AUG-2014 Malta - Paradise Papers
KERMAS INTERNATIONAL LTD Legal representative - - 30-MAY-2014 Malta - Paradise Papers
KERMAS INTERNATIONAL LTD Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
KERMAS INTERNATIONAL LTD Director - - 30-MAY-2014 Malta - Paradise Papers
KERMAS AVIATION LTD Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
KERMAS AVIATION LTD Secretary - - 29-JAN-2015 Malta - Paradise Papers
KERMAS AVIATION LTD Legal representative - - 29-JAN-2015 Malta - Paradise Papers
KERMAS AVIATION LTD Director - - 29-JAN-2015 Malta - Paradise Papers
KERMAS HOLDING LIMITED Shareholder - - 19-JUL-2007 Malta - Paradise Papers
KERMAS HOLDING LIMITED Director - - 19-JUL-2007 Malta - Paradise Papers
KERMAS HOLDING LIMITED Judicial representative - - 19-JUL-2007 Malta - Paradise Papers
KERMAS HOLDING LIMITED Legal representative - - 19-JUL-2007 Malta - Paradise Papers
AFARAK INVESTMENTS LTD Judicial representative - - 23-SEP-2011 Malta - Paradise Papers
AFARAK INVESTMENTS LTD Legal representative - - 23-SEP-2011 Malta - Paradise Papers
AFARAK INVESTMENTS LTD Director - - 23-SEP-2011 Malta - Paradise Papers
AFARAK HOLDINGS LTD Judicial representative - - 15-DEC-2008 Malta - Paradise Papers
AFARAK HOLDINGS LTD Legal representative - - 15-DEC-2008 Malta - Paradise Papers
AFARAK HOLDINGS LTD Director - - 15-DEC-2008 Malta - Paradise Papers

Address (1)

Data From
GF6, ECUADOR MANSION, TRIQ IS-SIENJA ATTARD ATD1365 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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