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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KIMBERLEY HOLDINGS LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers
KIMBERLEY HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers
KIMBERLEY HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
ARGYLE HOLDINGS LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers
ARGYLE HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers
ARGYLE HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Director - - 15-SEP-2014 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Judicial representative - - 15-SEP-2014 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Legal representative - - 15-SEP-2014 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Legal representative - - 10-AUG-2015 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Director - - 10-AUG-2015 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
KIMBERLEY BETA PROPERTY LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
KIMBERLEY BETA PROPERTY LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
KIMBERLEY BETA PROPERTY LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Legal representative - - 30-APR-2015 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.

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