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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

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

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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.

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