Officer:
GERALD NAJA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELLY DOWN TRADING & MARKETING CO. LIMITED | Judicial representative | - | - | 24-MAR-1987 | Malta | Struck Off | Paradise Papers |
| KELLY DOWN TRADING & MARKETING CO. LIMITED | Legal representative | - | - | 24-MAR-1987 | Malta | Struck Off | Paradise Papers |
| KELLY DOWN TRADING & MARKETING CO. LIMITED | Director | - | - | 24-MAR-1987 | Malta | Struck Off | Paradise Papers |
| K. D. TRADING (M) LIMITED | Judicial representative | - | - | 20-MAY-1987 | Malta | Struck Off | Paradise Papers |
| K. D. TRADING (M) LIMITED | Legal representative | - | - | 20-MAY-1987 | Malta | Struck Off | Paradise Papers |
| K. D. TRADING (M) LIMITED | Director | - | - | 20-MAY-1987 | Malta | Struck Off | 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.