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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KFC PACIFIC HOLDINGS LTD Legal representative - - 25-NOV-1998 Malta - Paradise Papers
KFC PACIFIC HOLDINGS LTD Judicial representative - - 25-NOV-1998 Malta - Paradise Papers
KFC PACIFIC HOLDINGS LTD Director - - 25-NOV-1998 Malta - Paradise Papers
KFC THC V LTD Legal representative - - 29-DEC-2003 Malta - Paradise Papers
KFC THC V LTD Director - - 29-DEC-2003 Malta - Paradise Papers
KFC THC V LTD Judicial representative - - 29-DEC-2003 Malta - Paradise Papers
THC I LTD. Judicial representative - - 25-NOV-1998 Malta In Dissolution Paradise Papers
THC I LTD. Director - - 25-NOV-1998 Malta In Dissolution Paradise Papers
THC I LTD. Legal representative - - 25-NOV-1998 Malta In Dissolution Paradise Papers
THC III LTD Legal representative - - 25-NOV-1998 Malta In Dissolution Paradise Papers
THC III LTD Director - - 25-NOV-1998 Malta In Dissolution Paradise Papers
THC III LTD Judicial representative - - 25-NOV-1998 Malta In Dissolution 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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