Officer:
P.D.K. INVESTMENTS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALAMANDA LIMITED | Shareholder | - | - | 14-JUN-1990 | Malta | - | Paradise Papers |
| P.D.K. PROPERTIES LIMITED | Shareholder | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| PDK DEVELOPMENTS LIMITED | Shareholder | - | - | 28-JUL-2003 | Malta | - | Paradise Papers |
| HLS ENTERPRISES LIMITED | Shareholder | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| OCEAN PROPERTIES LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| P.D.K. FINANCIAL SERVICES LIMITED | Shareholder | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Shareholder | - | - | 25-JUN-1986 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Judicial representative | - | - | 25-JUN-1986 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Legal representative | - | - | 25-JUN-1986 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Director | - | - | 25-JUN-1986 | 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.