Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K.A. INVESTMENTS LIMITED | Registered office | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| SERENA PROJECTS LIMITED | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| KV PROPERTIES LIMITED | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| FARM CARE CO. LTD | Registered office | - | - | 28-AUG-1995 | 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.