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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
K.A. FORWARDING AND FREIGHTS LIMITED Shareholder - - 30-OCT-1996 Malta In Dissolution Paradise Papers
K.A. INVESTMENTS LIMITED Shareholder - - 21-APR-1995 Malta - Paradise Papers
K.A. INVESTMENTS LIMITED Judicial representative - - 21-APR-1995 Malta - Paradise Papers
K.A. INVESTMENTS LIMITED Legal representative - - 21-APR-1995 Malta - Paradise Papers
K.A. INVESTMENTS LIMITED Secretary - - 21-APR-1995 Malta - Paradise Papers
K.A. INVESTMENTS LIMITED Director - - 21-APR-1995 Malta - Paradise Papers
KV PROPERTIES LIMITED Shareholder - - 07-MAY-2015 Malta - Paradise Papers
KV PROPERTIES LIMITED Director - - 07-MAY-2015 Malta - Paradise Papers
KV PROPERTIES LIMITED Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
KV PROPERTIES LIMITED Legal representative - - 07-MAY-2015 Malta - Paradise Papers
FARM CARE CO. LTD Shareholder - - 28-AUG-1995 Malta - Paradise Papers
FARM CARE CO. LTD Judicial representative - - 28-AUG-1995 Malta - Paradise Papers
FARM CARE CO. LTD Director - - 28-AUG-1995 Malta - Paradise Papers
FARM CARE CO. LTD Legal representative - - 28-AUG-1995 Malta - Paradise Papers
MEDIC SANTE' LIMITED Shareholder - - 02-JUL-2009 Malta - Paradise Papers
MEDIC SANTE' LIMITED Director - - 02-JUL-2009 Malta - Paradise Papers
MEDIC SANTE' LIMITED Legal representative - - 02-JUL-2009 Malta - Paradise Papers
MEDIC SANTE' LIMITED Judicial representative - - 02-JUL-2009 Malta - Paradise Papers
A.P.H LIMITED Shareholder - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Secretary - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Director - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Legal representative - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Judicial representative - - 03-SEP-2015 Malta - Paradise Papers
SERENA PROJECTS LIMITED Shareholder - - 30-AUG-2016 Malta - Paradise Papers
SERENA PROJECTS LIMITED Legal representative - - 30-AUG-2016 Malta - Paradise Papers
SERENA PROJECTS LIMITED Director - - 30-AUG-2016 Malta - Paradise Papers
SERENA PROJECTS LIMITED Secretary - - 30-AUG-2016 Malta - Paradise Papers
SERENA PROJECTS LIMITED Judicial representative - - 30-AUG-2016 Malta - Paradise Papers
PJAZZA MERKANTI LTD Legal representative - - 20-MAY-2015 Malta - Paradise Papers
PJAZZA MERKANTI LTD Director - - 20-MAY-2015 Malta - Paradise Papers
PJAZZA MERKANTI LTD Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
EUROVETPLUS SERVICES LIMITED Shareholder - - 18-JUN-2010 Malta - Paradise Papers
EUROVETPLUS SERVICES LIMITED Judicial representative - - 18-JUN-2010 Malta - Paradise Papers
EUROVETPLUS SERVICES LIMITED Director - - 18-JUN-2010 Malta - Paradise Papers
EUROVETPLUS SERVICES LIMITED Legal representative - - 18-JUN-2010 Malta - Paradise Papers
EUROVETPLUS SERVICES LIMITED Secretary - - 18-JUN-2010 Malta - Paradise Papers
VETPLUS SERVICES LIMITED Shareholder - - 17-JUL-1997 Malta - Paradise Papers
VETPLUS SERVICES LIMITED Legal representative - - 17-JUL-1997 Malta - Paradise Papers
VETPLUS SERVICES LIMITED Judicial representative - - 17-JUL-1997 Malta - Paradise Papers
VETPLUS SERVICES LIMITED Director - - 17-JUL-1997 Malta - Paradise Papers
VETPLUS SERVICES LIMITED Secretary - - 17-JUL-1997 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.

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