Officer:
KIMBERLEY HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERITAGE ASSET HOLDINGS LIMITED | Shareholder | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| HERETI ASSET INVESTMENTS LIMITED | Shareholder | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| KIMBERLEY PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| KIMBERLEY BETA PROPERTY LIMITED | Shareholder | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ARGYLE BUNDESLAND HOLDINGS LIMITED | Shareholder | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| ARGYLE HOSPITALITY HOLDINGS LIMITED | Shareholder | - | - | 28-OCT-2014 | 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.