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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MANON KEENE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KEENE CATERING SERVICES COMPANY LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
RJH Ltd. Director - - 04-NOV-2013 Malta - Paradise Papers
RJH Ltd. Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
RJH Ltd. Legal representative - - 04-NOV-2013 Malta - Paradise Papers
RJH Ltd. Secretary - - 04-NOV-2013 Malta - Paradise Papers
DANMAN SERVICES LTD Shareholder - - 20-JAN-2005 Malta Struck Off Paradise Papers
DANMAN SERVICES LTD Director - - 20-JAN-2005 Malta Struck Off Paradise Papers
DANMAN SERVICES LTD Legal representative - - 20-JAN-2005 Malta Struck Off Paradise Papers
DANMAN SERVICES LTD Judicial representative - - 20-JAN-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
212, SOUTH PARK COURT, SWIEKI ROAD, SWIEQI Paradise Papers
IN-NICCA, TRIQ TA' STRONKA, MADLIENA, SWIEQI Paradise Papers

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Paradise Papers

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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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