Officer:
KENNETH CEFAI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MCLOVIN K.C.C.F GOURMET | Shareholder | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| LEARNKEY CAD | Shareholder | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| ALLIED INTERNATIONAL LIMITED | Shareholder | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
| ALLIED INTERNATIONAL LIMITED | Director | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
| ALLIED INTERNATIONAL LIMITED | Judicial representative | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
| ALLIED INTERNATIONAL LIMITED | Legal representative | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
| LEARN KEY LIMITED | Shareholder | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| LEARN KEY LIMITED | Director | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| LEARN KEY LIMITED | Judicial representative | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| LEARN KEY LIMITED | Legal representative | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| LEARN KEY LIMITED | Secretary | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| BIRKIRKARA FOOTBALL CLUB p.l.c. | Secretary | - | - | 09-OCT-1992 | Malta | - | Paradise Papers |
| BIRKIRKARA FOOTBALL CLUB p.l.c. | Legal representative | - | - | 09-OCT-1992 | 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.