Officer:
JOSEPH STANLEY BUTTIGIEG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D17 SEVEN LTD | Secretary | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| JK 75 LTD | Shareholder | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 75 LTD | Director | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 75 LTD | Legal representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 75 LTD | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK HOLDINGS LIMITED | Shareholder | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| JK HOLDINGS LIMITED | Secretary | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| JK HOLDINGS LIMITED | Legal representative | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| JK HOLDINGS LIMITED | Judicial representative | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| JK HOLDINGS LIMITED | Director | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Shareholder | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Judicial representative | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Legal representative | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Secretary | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Director | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH S. 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.