Officer:
KEVIN JOHN PERKS
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRAGE CHARTERS LTD | Secretary | - | - | 02-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| AMARYLIS HOLDINGS LTD | Secretary | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
| CUDDY LTD | Secretary | - | - | 20-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| VERA YACHTING LTD | Secretary | - | - | 12-SEP-2013 | Malta | Struck Off | Paradise Papers |
| IKARUS YACHTING LTD | Secretary | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
| AIR SEVEN YACHTING LTD | Secretary | - | - | 23-SEP-2013 | Malta | Struck Off | Paradise Papers |
| MAYFAIR CAPITAL LTD | Secretary | - | - | 23-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| DIONE HOLDINGS LTD | Shareholder | - | - | 08-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| DIONE HOLDINGS LTD | Secretary | - | - | 08-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| DUCK HOLDINGS LTD | Legal representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Judicial representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Director | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JAZMANIA HOLDINGS LIMITED | Legal representative | - | - | 01-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| JAZMANIA HOLDINGS LIMITED | Judicial representative | - | - | 01-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| JAZMANIA HOLDINGS LIMITED | Director | - | - | 01-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| INTEGRATED-CAPABILITIES LTD | Legal representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| INTEGRATED-CAPABILITIES LTD | Director | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| INTEGRATED-CAPABILITIES LTD | Judicial representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| HERNE HOLDINGS LTD | Director | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| HERNE HOLDINGS LTD | Judicial representative | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| HERNE HOLDINGS LTD | Legal representative | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| JEDIEL HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| JEDIEL HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| JEDIEL HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| LPD HOLDINGS LTD | Director | - | - | 25-APR-2013 | Malta | Struck Off | Paradise Papers |
| LPD HOLDINGS LTD | Judicial representative | - | - | 25-APR-2013 | Malta | Struck Off | Paradise Papers |
| LPD HOLDINGS LTD | Legal representative | - | - | 25-APR-2013 | Malta | Struck Off | Paradise Papers |
| PAKINYA HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| PAKINYA HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| PAKINYA HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| DABNEY HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| DABNEY HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| DABNEY HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| NG HOLDINGS LTD | Judicial representative | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
| NG HOLDINGS LTD | Legal representative | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
| NG HOLDINGS LTD | Director | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
| Desert Fox Ltd. | Legal representative | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| Desert Fox Ltd. | Judicial representative | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| Desert Fox Ltd. | Director | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| JAVVOS HOLDINGS LIMITED | Legal representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
| JAVVOS HOLDINGS LIMITED | Judicial representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
| JAVVOS HOLDINGS LIMITED | Director | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
Address (1)
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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.