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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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