Officer:
KEFI LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXSONS COMPANY LIMITED | Shareholder | - | - | 24-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| A D C DRILLING AND OIL FIELD SERVICES CO LTD | Shareholder | - | - | 19-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| BAYSTONE LIMITED | Shareholder | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| QUARTERS FOUR COMPANY LIMITED | Shareholder | - | - | 19-JAN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| AQUA LOGIC LIMITED | Shareholder | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| JOJAB COMPANY LIMITED | Shareholder | - | - | 19-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED | Shareholder | - | - | 17-SEP-1996 | Malta | - | Paradise Papers |
| S.A.N.C.O. COMPANY LIMITED | Shareholder | - | - | 17-FEB-1997 | Malta | Struck Off as Defunct | 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.