Officer:
KINANIS FIDUCIARIES LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AXA EURO BUSINESS LIMITED | Shareholder | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| HOLDSOLUTION LIMITED | Shareholder | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Shareholder | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| UNITED TRADE PARTNERS LIMITED | Shareholder | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| RANSOFT LIMITED | Shareholder | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| ABYSS MARINE LIMITED | Shareholder | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| MOTION HOLDINGS LIMITED | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| JMK HOLDING LIMITED | Shareholder | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| PANAMERICAN LIMITED | Shareholder | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| GARAGE VAGO LIMITED | Shareholder | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| WESTGATE ADVISORS LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| LVP HOLDINGS LIMITED | Shareholder | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| CATCREW AND CATERING LIMITED | Shareholder | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| Euroco Holding Ltd | Shareholder | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| SHA-ZONE Global Group Ltd | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| ALPHA SOLUTIONS LIMITED | Shareholder | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| BETINIUS LIMITED | Shareholder | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| Javelin Investments Ltd | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| BELLA MAGENTA HOLDINGS LIMITED | Shareholder | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| SPINWILL HOLDINGS LIMITED | Shareholder | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
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.