Officer:
KEVIN PARIS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHOLESALE BEDS LTD | Legal representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| WHOLESALE BEDS LTD | Judicial representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| WHOLESALE BEDS LTD | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| GL HOTEL INVESTMENTS (MALTA) LIMITED | Judicial representative | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
| GL HOTEL INVESTMENTS (MALTA) LIMITED | Director | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
| GL HOTEL INVESTMENTS (MALTA) LIMITED | Legal representative | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
| Meeting Point Holdings Malta Limited | Judicial representative | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| Meeting Point Holdings Malta Limited | Director | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| Meeting Point Holdings Malta Limited | Legal representative | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| WHOLESALE BEDS INTERNATIONAL LTD. | Director | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| WHOLESALE BEDS INTERNATIONAL LTD. | Legal representative | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| WHOLESALE BEDS INTERNATIONAL LTD. | Judicial representative | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| FTIAS LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| FTIAS LIMITED | Legal representative | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| FTIAS LIMITED | Director | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kevin Jude Paris | Same id as | - | - | 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.