Officer:
KEVIN BRETT DEAN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROLOGISTICS (MALTA) LTD | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| EUROLOGISTICS (MALTA) LTD | Legal representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| EUROLOGISTICS (MALTA) LTD | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| NETWORK VEHICLE LEASING LTD. | Legal representative | - | - | 04-JUL-2006 | Malta | - | Paradise Papers |
| NETWORK VEHICLE LEASING LTD. | Judicial representative | - | - | 04-JUL-2006 | Malta | - | Paradise Papers |
| NETWORK VEHICLE LEASING LTD. | Director | - | - | 04-JUL-2006 | Malta | - | Paradise Papers |
| EUROMED Support-Systems Ltd | Legal representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| EUROMED Support-Systems Ltd | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| EUROMED Support-Systems Ltd | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| AllEvents Malta Ltd | Legal representative | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| AllEvents Malta Ltd | Judicial representative | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| AllEvents Malta Ltd | Director | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| FRASER EAGLE MALTA LIMITED | Shareholder | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| FRASER EAGLE MALTA LIMITED | Legal representative | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| FRASER EAGLE MALTA LIMITED | Judicial representative | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| FRASER EAGLE MALTA LIMITED | Director | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| Connect Point (Malta) Limited | Director | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| Connect Point (Malta) Limited | Secretary | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| Connect Point (Malta) Limited | Legal representative | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| Connect Point (Malta) Limited | Judicial representative | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| DMAX STUDIOS UK LIMITED | Judicial representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| DMAX STUDIOS UK LIMITED | Secretary | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| DMAX STUDIOS UK LIMITED | Legal representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| DMAX STUDIOS UK LIMITED | Director | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| KD ENTERTAINMENT LIMITED | Shareholder | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| KD ENTERTAINMENT LIMITED | Director | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| KD ENTERTAINMENT LIMITED | Judicial representative | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| KD ENTERTAINMENT LIMITED | Legal representative | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| KD ENTERTAINMENT LIMITED | Secretary | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| CONNECT INTELLIGENT SYSTEMS LIMITED | Shareholder | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| CONNECT INTELLIGENT SYSTEMS LIMITED | Director | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| CONNECT INTELLIGENT SYSTEMS LIMITED | Judicial representative | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| CONNECT INTELLIGENT SYSTEMS LIMITED | Legal representative | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| CONNECT INTELLIGENT SYSTEMS LIMITED | Secretary | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
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.