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 |
Role | From | To | Data From | |
---|---|---|---|---|
KDM INVESTMENTS LIMITED | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more