Officer:
EUCHARIST BAJADA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A D C DRILLING AND OIL FIELD SERVICES CO LTD | Director | - | - | 19-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| ACCDOC FINANCING LIMITED | Shareholder | - | - | 31-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| QUARTERS FOUR COMPANY LIMITED | Director | - | - | 19-JAN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| KRCJ LIMITED | Director | - | - | 15-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED | Director | - | - | 17-SEP-1996 | Malta | - | Paradise Papers |
| S.A.N.C.O. COMPANY LIMITED | Director | - | - | 17-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| VICARIST LIMITED | Shareholder | - | - | 17-JUN-1983 | Malta | - | Paradise Papers |
| VALLEY DESSERT COMPANY LIMITED | Director | - | - | 05-FEB-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MAXSONS COMPANY LIMITED | Director | - | - | 24-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| MAXSONS COMPANY LIMITED | Judicial representative | - | - | 24-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| AQUA LOGIC LIMITED | Judicial representative | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| AQUA LOGIC LIMITED | Director | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| CHALE COMPANY LIMITED | Judicial representative | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| CHALE COMPANY LIMITED | Director | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| BAYSTONE LIMITED | Director | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| BAYSTONE LIMITED | Legal representative | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| JOJAB COMPANY LIMITED | Director | - | - | 19-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| JOJAB COMPANY LIMITED | Legal representative | - | - | 19-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| KEFI LIMITED | Shareholder | - | - | 16-AUG-1995 | Malta | - | Paradise Papers |
| KEFI LIMITED | Director | - | - | 16-AUG-1995 | Malta | - | Paradise Papers |
| KEFI LIMITED | Legal representative | - | - | 16-AUG-1995 | Malta | - | Paradise Papers |
| FRANKEF LIMITED | Shareholder | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| FRANKEF LIMITED | Judicial representative | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| FRANKEF LIMITED | Director | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| FRANKEF LIMITED | Legal representative | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| KEFI INTERNATIONAL RENTALS CO LTD | Shareholder | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| KEFI INTERNATIONAL RENTALS CO LTD | Judicial representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| KEFI INTERNATIONAL RENTALS CO LTD | Secretary | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| KEFI INTERNATIONAL RENTALS CO LTD | Legal representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| KEFI INTERNATIONAL RENTALS CO LTD | Director | - | - | 24-JAN-2013 | Malta | - | 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.