KANE HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2014-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062815
Relationships
- [Directorship, incoming] judicial representative of Chancery Services Limited
- [Directorship, incoming] legal representative of Chancery Services Limited
- [Directorship, incoming] director of Chancery Services Limited
- [Directorship, incoming] secretary of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of DISCOVERJASMINE, S.A.
- [Ownership, incoming] shareholder of FONTE DE BOLEMBRE - INVESTIMENTOS IMOBILIARIOS, S.A.
- [Ownership, incoming] shareholder of JUNGLE MORNING, S.A.
- [Ownership, incoming] shareholder of FRASES E CAPITULOS, S.A.
- [Ownership, incoming] shareholder of MAYAN INVESTMENTS & PROJECTS, S.A.
- [Ownership, incoming] shareholder of CARISMOLANDIA, S.A.
- [Ownership, incoming] shareholder of SIGRACIO, S.A.
- [Ownership, incoming] shareholder of SPRING PERFORMANCE, S.A.
- [Ownership, incoming] shareholder of REFUGETOWN, S.A.
- [Ownership, incoming] shareholder of CURIOSOLABIRINTO, S.A.
- [Ownership, incoming] shareholder of GREEN ARROW, S.A.
- [Ownership, incoming] shareholder of INDICEPRIORITARIO, S.A.
- [Ownership, incoming] shareholder of GRAVITYWIZARD, S.A.