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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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