Officer:
JEFFREY DOUGLAS BUTTIGIEG
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Remax Crown Towers Limited | Secretary | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| IGAMING IDOL LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| IGAMING IDOL LIMITED | Director | - | - | 11-AUG-2016 | 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 | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK SOUTH LTD | Director | - | - | 09-FEB-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 | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 75 LTD | Legal representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Shareholder | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| JK PROPERTIES LIMITED | Director | - | - | 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 HOLDINGS LIMITED | Shareholder | - | - | 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 HOLDINGS LIMITED | Legal representative | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| KMSA Company Ltd | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| KMSA Company Ltd | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| KMSA Company Ltd | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| MIGS Limited | Judicial representative | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| MIGS Limited | Director | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| MIGS Limited | Legal representative | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| M MOBILITY PRIVATE HIRE LIMITED | Shareholder | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| M MOBILITY PRIVATE HIRE LIMITED | Legal representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| M MOBILITY PRIVATE HIRE LIMITED | Director | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| M MOBILITY PRIVATE HIRE LIMITED | Judicial representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Shareholder | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Director | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Legal representative | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Judicial representative | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| THE REAL ESTATE SPECIALISTS LTD | Legal representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| THE REAL ESTATE SPECIALISTS LTD | Judicial representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| THE REAL ESTATE SPECIALISTS LTD | Director | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEFFREY D. BUTTIGIEG | Same id as | - | - | Paradise Papers |
Address (5)
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.