Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KD TRAVEL DEALS LTD | Registered office | - | - | 07-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| Kdm. Travel Limited | Registered office | - | - | 22-OCT-1998 | Malta | - | Paradise Papers |
| JETLEASE LIMITED | Registered office | - | - | 22-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| KDM PROPERTIES LIMITED | Registered office | - | - | 15-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| KDM Resources Limited | Registered office | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| JOHN PORTELLI ENTERPRISES LIMITED | Registered office | - | - | 01-NOV-1978 | Malta | - | Paradise Papers |
| THE GUARD & WARDEN SERVICE HOUSE LTD | Registered office | - | - | 27-MAY-1999 | Malta | - | Paradise Papers |
| MALTIQ Limited | Registered office | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
| KD AIRPORT SERVICES LIMITED | Registered office | - | - | 20-JUN-2008 | Malta | - | Paradise Papers |
| CT HOLDING LIMITED | Registered office | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| KDM TRAFFIC LIMITED | Registered office | - | - | 27-FEB-2001 | Malta | - | Paradise Papers |
| KDM HOLDINGS LIMITED | Registered office | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| WESTLAND TRAVEL AGENCY LIMITED | Registered office | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
| CT Cabs Limited | Registered office | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CT PARK LIMITED | Registered office | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| DIAL-A-CAB LIMITED | Registered office | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| CT PARK (LIBYA) LIMITED | Registered office | - | - | 22-MAR-2010 | 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.