Entity:
D17 SEVEN LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE REAL ESTATE SPECIALISTS LTD | Shareholder | - | - | Paradise Papers |
| JK HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH STANLEY BUTTIGIEG | Secretary | - | - | Paradise Papers |
| DARREN FRENDO | Shareholder | - | - | Paradise Papers |
| DARREN FRENDO | Judicial representative | - | - | Paradise Papers |
| DARREN FRENDO | Legal representative | - | - | Paradise Papers |
| DARREN FRENDO | Director | - | - | Paradise Papers |
| ARNOLD CINI | Director | - | - | Paradise Papers |
| ARNOLD CINI | Judicial representative | - | - | Paradise Papers |
| ARNOLD CINI | Legal representative | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | Judicial representative | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | Director | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | 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.