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 |
Role | From | To | Data From | |
---|---|---|---|---|
KEVIN BUTTIGIEG | Same id as | - | - | Paradise Papers |
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.
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.
There are legitimate uses for offshore companies and trusts. Read more