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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KLEEM HOLDINGS LTD Shareholder - - 03-MAY-2016 Malta - Paradise Papers
KLEEM HOLDINGS LTD Director - - 03-MAY-2016 Malta - Paradise Papers
KLEEM HOLDINGS LTD Judicial representative - - 03-MAY-2016 Malta - Paradise Papers
KLEEM HOLDINGS LTD Secretary - - 03-MAY-2016 Malta - Paradise Papers
KLEEM HOLDINGS LTD Legal representative - - 03-MAY-2016 Malta - Paradise Papers
KLEEM ORGANICS LTD Shareholder - - 01-OCT-2015 Malta - Paradise Papers
KLEEM ORGANICS LTD Judicial representative - - 01-OCT-2015 Malta - Paradise Papers
KLEEM ORGANICS LTD Legal representative - - 01-OCT-2015 Malta - Paradise Papers
KLEEM ORGANICS LTD Secretary - - 01-OCT-2015 Malta - Paradise Papers
KLEEM ORGANICS LTD Director - - 01-OCT-2015 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.

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