Officer:
Kdm. Travel Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KD TRAVEL DEALS LTD | Shareholder | - | - | 07-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| JOHN PORTELLI ENTERPRISES LIMITED | Shareholder | - | - | 01-NOV-1978 | Malta | - | Paradise Papers |
| PARADISE TRAVEL SERVICES LIMITED | Shareholder | - | - | 07-NOV-1991 | Malta | In Process of Merging | Paradise Papers |
| ACTIVE TRAVEL LIMITED | Shareholder | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| OrangePlus Limited | Shareholder | - | - | 24-MAY-2013 | Malta | - | 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.