Officer:
MADELEINE DE MARTINO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KD TRAVEL DEALS LTD | Director | - | - | 07-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| Kdm. Travel Limited | Director | - | - | 22-OCT-1998 | Malta | - | Paradise Papers |
| JETLEASE LIMITED | Director | - | - | 22-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| KDM PROPERTIES LIMITED | Director | - | - | 15-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| KDM Resources Limited | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| KDM HOLDINGS LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| KDM HOLDINGS LIMITED | Director | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| ACTIVE TRAVEL LIMITED | Legal representative | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ACTIVE TRAVEL LIMITED | Judicial representative | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ACTIVE TRAVEL LIMITED | Director | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| PARADISE TRAVEL SERVICES LIMITED | Legal representative | - | - | 07-NOV-1991 | Malta | In Process of Merging | Paradise Papers |
| PARADISE TRAVEL SERVICES LIMITED | Director | - | - | 07-NOV-1991 | Malta | In Process of Merging | Paradise Papers |
| PARADISE TRAVEL SERVICES LIMITED | Judicial representative | - | - | 07-NOV-1991 | Malta | In Process of Merging | Paradise Papers |
| MALTA FRANCHISING LIMITED | Secretary | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| MALTA FRANCHISING LIMITED | Legal representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| MALTA FRANCHISING LIMITED | Director | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| MALTA FRANCHISING LIMITED | Judicial representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| MALTA HOME CARE SERVICES LIMITED | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MALTA HOME CARE SERVICES LIMITED | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MALTA HOME CARE SERVICES LIMITED | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| VALLETTA LINKS LIMITED | Legal representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| VALLETTA LINKS LIMITED | Director | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| VALLETTA LINKS LIMITED | Judicial representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Judicial representative | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Legal representative | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Director | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MADELEINE DEMARTINO | Same id as | - | - | 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.