Officer:
KDM HOLDINGS LIMITED
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 |
Address (1)
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.