Entity:
KAYA CONSULTING MALTA LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AXERTUS LIMITED | Shareholder | - | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR KAYA AANDELEN | Shareholder | - | - | Paradise Papers |
| DYNAX CAPITAL HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| KAYA SYSTEMS B.V. | Shareholder | - | - | Paradise Papers |
| PETRUS CAROLUS ADRIANUS VAN DEN BRINK | Director | - | - | Paradise Papers |
| PETRUS CAROLUS ADRIANUS VAN DEN BRINK | Legal representative | - | - | Paradise Papers |
| PETRUS CAROLUS ADRIANUS VAN DEN BRINK | Judicial representative | - | - | Paradise Papers |
| KEVIN SULTANA | Director | - | - | Paradise Papers |
| KEVIN SULTANA | Legal representative | - | - | Paradise Papers |
| LUCIENNE CINI | Auditor | - | - | Paradise Papers |
| ERNEST BALDACCHINO | Secretary | - | - | Paradise Papers |
| ERNEST BALDACCHINO | Director | - | - | Paradise Papers |
| ERNEST BALDACCHINO | Judicial representative | - | - | Paradise Papers |
| ERNEST BALDACCHINO | Legal representative | - | - | Paradise Papers |
Address (1)
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.