Entity:
KINGPIN LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGHNI ABULNASER | Shareholder | - | - | Paradise Papers |
| MARGHNI ABULNASER | Director | - | - | Paradise Papers |
| MARGHNI ABULNASER | Legal representative | - | - | Paradise Papers |
| MARGHNI ABULNASER | Judicial representative | - | - | Paradise Papers |
| IVAN ABELA | Shareholder | - | - | Paradise Papers |
| IVAN ABELA | Director | - | - | Paradise Papers |
| IVAN ABELA | Judicial representative | - | - | Paradise Papers |
| IVAN ABELA | Legal representative | - | - | Paradise Papers |
| EDWARD ENGERER | Auditor | - | - | Paradise Papers |
| KENNETH CHARLES GALEA | Shareholder | - | - | Paradise Papers |
| KENNETH CHARLES GALEA | Judicial representative | - | - | Paradise Papers |
| KENNETH CHARLES GALEA | Legal representative | - | - | Paradise Papers |
| KENNETH CHARLES GALEA | Secretary | - | - | Paradise Papers |
| KENNETH CHARLES GALEA | Director | - | - | Paradise Papers |
| PIERRE FARRUGIA | Shareholder | - | - | Paradise Papers |
| PIERRE FARRUGIA | Legal representative | - | - | Paradise Papers |
| PIERRE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| PIERRE FARRUGIA | Director | - | - | 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.