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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN JOSEPH BUTTIGIEG

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
RIA LETTING LIMITED Director - - 12-APR-1995 Malta Struck Off Paradise Papers
HKP INVESTMENTS LIMITED Shareholder - - 15-MAR-2000 Malta Struck Off Paradise Papers
HKP INVESTMENTS LIMITED Judicial representative - - 15-MAR-2000 Malta Struck Off Paradise Papers
HKP INVESTMENTS LIMITED Legal representative - - 15-MAR-2000 Malta Struck Off Paradise Papers
HKP INVESTMENTS LIMITED Director - - 15-MAR-2000 Malta Struck Off Paradise Papers
AUTOVELOX LTD Judicial representative - - 29-NOV-2002 Malta Struck Off Paradise Papers
AUTOVELOX LTD Secretary - - 29-NOV-2002 Malta Struck Off Paradise Papers
AUTOVELOX LTD Director - - 29-NOV-2002 Malta Struck Off Paradise Papers
AUTOVELOX LTD Legal representative - - 29-NOV-2002 Malta Struck Off Paradise Papers
Venir Vivre a Malte Limited Director - - 05-MAR-2013 Malta - Paradise Papers
Venir Vivre a Malte Limited Legal representative - - 05-MAR-2013 Malta - Paradise Papers
Venir Vivre a Malte Limited Judicial representative - - 05-MAR-2013 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Legal representative - - 04-AUG-2014 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Director - - 04-AUG-2014 Malta - Paradise Papers
Remax Crown Towers Limited Legal representative - - 22-NOV-2006 Malta - Paradise Papers
Remax Crown Towers Limited Director - - 22-NOV-2006 Malta - Paradise Papers
Remax Crown Towers Limited Judicial representative - - 22-NOV-2006 Malta - Paradise Papers
Fort Realty Limited Judicial representative - - 25-FEB-2005 Malta - Paradise Papers
Fort Realty Limited Legal representative - - 25-FEB-2005 Malta - Paradise Papers
Fort Realty Limited Director - - 25-FEB-2005 Malta - Paradise Papers
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
VALLETTA LIVING LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
VALLETTA LIVING LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
VALLETTA LIVING LIMITED Secretary - - 27-AUG-2015 Malta - Paradise Papers
VALLETTA LIVING LIMITED Director - - 27-AUG-2015 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 Director - - 06-APR-2000 Malta - Paradise Papers
JK HOLDINGS LIMITED Shareholder - - 24-OCT-2003 Malta - Paradise Papers
JK HOLDINGS LIMITED Director - - 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

Officer (1)

Role From To Data From
KEVIN BUTTIGIEG Same id as - - Paradise Papers

Address (5)

Data From
9, DAR IL-HARRUBA, OLIVE STREET, THE GARDENS, ST. JULIANS Paradise Papers
WEST 1, 1101, FORT CAMBRIDGE TIGNE STREET SLIEMA Paradise Papers
61/7, SIR ARTURO MERCIECA STREET, SLIEMA SLM 1860 Paradise Papers
445, ST MARIA ESTATE MELLIEHA Paradise Papers
61/7, SIR ARTURO MERCIECA STREET, SLIEMA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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