KDM HOLDINGS LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56079118
Relationships
- [Ownership, outgoing] shareholder of KDM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CT HOLDING LIMITED
- [Ownership, outgoing] shareholder of VALLETTA LINKS LIMITED
- [Ownership, outgoing] shareholder of WESTLAND TRAVEL AGENCY LIMITED
- [Ownership, outgoing] shareholder of KD AIRPORT SERVICES LIMITED
- [Ownership, outgoing] shareholder of THE GUARD & WARDEN SERVICE HOUSE LTD
- [Ownership, outgoing] shareholder of BEST CHOICE HOLIDAYS LIMITED
- [Ownership, outgoing] shareholder of AVIAWORKS LIMITED
- [Ownership, outgoing] shareholder of TOP 3 PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of COMTOURS MALTA LTD
- [Ownership, outgoing] shareholder of MALTA RENEWABLE RESOURCES LTD
- [Ownership, outgoing] shareholder of MALTA HOME CARE SERVICES LIMITED
- [Ownership, outgoing] shareholder of Kdm. Travel Limited
- [Ownership, outgoing] shareholder of ACCORD INSURANCE BROKERS PCC LTD
- [Ownership, outgoing] shareholder of MALTIQ Limited
- [Ownership, outgoing] shareholder of MALTA FRANCHISING LIMITED
- [Ownership, outgoing] shareholder of G4S SECURE SOLUTIONS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of DATABYTE LIMITED
- [Ownership, outgoing] shareholder of G4S SECURITY SERVICES LIMITED
- [Ownership, outgoing] shareholder of KDM TRAFFIC LIMITED
- [Ownership, outgoing] shareholder of KDM Resources Limited
- [Ownership, outgoing] shareholder of GGM Limited