The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Kdm. Travel Limited Shareholder - - 22-OCT-1998 Malta - Paradise Papers
KDM PROPERTIES LIMITED Shareholder - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers
KDM Resources Limited Shareholder - - 01-FEB-2008 Malta - Paradise Papers
THE GUARD & WARDEN SERVICE HOUSE LTD Shareholder - - 27-MAY-1999 Malta - Paradise Papers
MALTA FRANCHISING LIMITED Shareholder - - 25-NOV-2010 Malta - Paradise Papers
MALTIQ Limited Shareholder - - 18-AUG-2010 Malta - Paradise Papers
KD AIRPORT SERVICES LIMITED Shareholder - - 20-JUN-2008 Malta - Paradise Papers
KDM TRAFFIC LIMITED Shareholder - - 27-FEB-2001 Malta - Paradise Papers
CT HOLDING LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
COMTOURS MALTA LTD Shareholder - - 01-APR-2005 Malta In Dissolution Paradise Papers
G4S SECURE SOLUTIONS (MALTA) LIMITED Shareholder - - 20-AUG-2012 Malta - Paradise Papers
G4S SECURITY SERVICES LIMITED Shareholder - - 29-MAY-1998 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Shareholder - - 22-JAN-1990 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Shareholder - - 20-OCT-2015 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Shareholder - - 13-JAN-2012 Malta - Paradise Papers
DATABYTE LIMITED Shareholder - - 08-SEP-1986 Malta - Paradise Papers
AVIAWORKS LIMITED Shareholder - - 03-JUL-2008 Malta - Paradise Papers
GGM Limited Shareholder - - 04-FEB-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
KDM INVESTMENTS LIMITED Same id as - - 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.

Disclaimer