Officer:
DAVID KAIM
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWX INVEST LIMITED | Judicial representative | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| KWX INVEST LIMITED | Director | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| KWX INVEST LIMITED | Legal representative | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| KAWAX LIMITED | Director | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| KAWAX LIMITED | Secretary | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| KAWAX LIMITED | Legal representative | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| KAWAX LIMITED | Judicial representative | - | - | 14-SEP-2005 | Malta | - | 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.