Officer:
EUCHARIST BAJADA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEFI HOLDING LIMITED | Judicial representative | - | - | 20-JUL-1998 | Malta | - | Paradise Papers |
| KEFI HOLDING LIMITED | Legal representative | - | - | 20-JUL-1998 | Malta | - | Paradise Papers |
| KEFI HOLDING LIMITED | Director | - | - | 20-JUL-1998 | Malta | - | Paradise Papers |
| BLAZE INVESTMENTS LTD | Shareholder | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| BLAZE INVESTMENTS LTD | Secretary | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| BLAZE INVESTMENTS LTD | Legal representative | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| BLAZE INVESTMENTS LTD | Judicial representative | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| BLAZE INVESTMENTS LTD | Director | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| GROUND PROPERTIES LIMITED | Legal representative | - | - | 07-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| GROUND PROPERTIES LIMITED | Director | - | - | 07-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| GROUND PROPERTIES LIMITED | Secretary | - | - | 07-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| GROUND PROPERTIES LIMITED | Judicial representative | - | - | 07-FEB-2006 | 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.