Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KM HOLDINGS LIMITED | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
HOLIDAY SERVICES CO LTD | Shareholder | - | - | 26-JUN-1978 | Malta | Struck Off | Paradise Papers |
MEDALLION PROPERTIES LIMITED | Shareholder | - | - | 31-JUL-1979 | Malta | Struck Off | Paradise Papers |
Shield Insurance Company Limited | Shareholder | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
HOLIDAY MALTA (RUSSIA) LIMITED | Shareholder | - | - | 17-SEP-1999 | Malta | In Dissolution | Paradise Papers |
A.M.G. LTD | Shareholder | - | - | 31-AUG-2000 | Malta | Struck Off | Paradise Papers |
LUFTHANSA TECHNIK MALTA LIMITED | Shareholder | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
KM HOLDINGS P.L.C. | Director | - | - | 23-AUG-1999 | Malta | Struck Off | Paradise Papers |
KM HOLDINGS P.L.C. | Judicial representative | - | - | 23-AUG-1999 | Malta | Struck Off | Paradise Papers |
MALTA FALCON FINANCE LTD | Director | - | - | 09-OCT-1996 | Malta | Struck Off | Paradise Papers |
MALTA FALCON FINANCE LTD | Judicial representative | - | - | 09-OCT-1996 | Malta | Struck Off | Paradise Papers |
WORLD AVIATION GROUP LIMITED | Shareholder | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
MED PROMO CO. LTD | Shareholder | - | - | 06-JUL-1999 | Malta | Struck Off | Paradise Papers |
MED PROMO CO. LTD | Director | - | - | 06-JUL-1999 | Malta | Struck Off | Paradise Papers |
MED PROMO CO. LTD | Judicial representative | - | - | 06-JUL-1999 | Malta | Struck Off | Paradise Papers |
MEDISLE HOLIDAYS COMPANY LIMITED | Shareholder | - | - | 02-MAR-1979 | Malta | Struck Off | Paradise Papers |
MEDISLE HOLIDAYS COMPANY LIMITED | Director | - | - | 02-MAR-1979 | Malta | Struck Off | Paradise Papers |
MEDISLE HOLIDAYS COMPANY LIMITED | Legal representative | - | - | 02-MAR-1979 | Malta | Struck Off | Paradise Papers |
MEDISLE HOLIDAYS COMPANY LIMITED | Judicial representative | - | - | 02-MAR-1979 | Malta | Struck Off | Paradise Papers |
SELMUN PALACE HOTEL CO. LTD. | Shareholder | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
SELMUN PALACE HOTEL CO. LTD. | Director | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
SELMUN PALACE HOTEL CO. LTD. | Judicial representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
SELMUN PALACE HOTEL CO. LTD. | Legal representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
AIRPORT SERVICES CO. LTD | Shareholder | - | - | 19-APR-1979 | Malta | In Dissolution | Paradise Papers |
AIRPORT SERVICES CO. LTD | Director | - | - | 19-APR-1979 | Malta | In Dissolution | Paradise Papers |
AIRPORT SERVICES CO. LTD | Legal representative | - | - | 19-APR-1979 | Malta | In Dissolution | Paradise Papers |
AIRPORT SERVICES CO. LTD | Judicial representative | - | - | 19-APR-1979 | Malta | In Dissolution | Paradise Papers |
MALTA AIR CHARTER COMPANY LIMITED | Shareholder | - | - | 24-SEP-1975 | Malta | Struck Off | Paradise Papers |
MALTA AIR CHARTER COMPANY LIMITED | Judicial representative | - | - | 24-SEP-1975 | Malta | Struck Off | Paradise Papers |
MALTA AIR CHARTER COMPANY LIMITED | Legal representative | - | - | 24-SEP-1975 | Malta | Struck Off | Paradise Papers |
MALTA AIR CHARTER COMPANY LIMITED | Director | - | - | 24-SEP-1975 | Malta | Struck Off | 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