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Officer

KDM HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 1 officer
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Connections

Entity

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

Officer

Role From To Data From
KDM INVESTMENTS LIMITED Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
CAPITAL BUSINESS CENTRE TAZ-ZWEJT STREET SAN GWANN SGN 3000 Paradise Papers - Malta corporate registry
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