Officer:
JOSEPH S. BUTTIGIEG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JK SOUTH LTD | Shareholder | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK SOUTH LTD | Legal representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK SOUTH LTD | Director | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK SOUTH LTD | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 241 LTD | Shareholder | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 241 LTD | Director | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 241 LTD | Legal representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 241 LTD | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| THE REAL ESTATE SPECIALISTS LTD | Legal representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| THE REAL ESTATE SPECIALISTS LTD | Director | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| THE REAL ESTATE SPECIALISTS LTD | Judicial representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH STANLEY BUTTIGIEG | Same id as | - | - | 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.