by The International Consortium of Investigative Journalists
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Officer

KEVIN DECESARE

  • Connected to 4 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUAVIVA COMPANY LIMITED Director - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AQUAVIVA COMPANY LIMITED Judicial representative - - 24-JUL-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BAYTEL LIMITED Judicial representative - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BAYTEL LIMITED Director - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BAYTEL LIMITED Legal representative - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CASINO MALTA CATERING LIMITED Director - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA CATERING LIMITED Legal representative - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA CATERING LIMITED Judicial representative - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers - Malta corporate registry
COVE LIMITED Judicial representative - - 28-MAY-2003 Malta - Paradise Papers - Malta corporate registry
COVE LIMITED Legal representative - - 28-MAY-2003 Malta - Paradise Papers - Malta corporate registry
COVE LIMITED Director - - 28-MAY-2003 Malta - Paradise Papers - Malta corporate registry
COVE LIMITED Secretary - - 28-MAY-2003 Malta - Paradise Papers - Malta corporate registry
CRUZ COMPANY LIMITED Judicial representative - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CRUZ COMPANY LIMITED Director - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CRUZ COMPANY LIMITED Legal representative - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EDEN ENTERTAINMENT LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN ENTERTAINMENT LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN HOSPITALITY LIMITED Judicial representative - - 22-FEB-2005 Malta - Paradise Papers - Malta corporate registry
EDEN HOSPITALITY LIMITED Director - - 22-FEB-2005 Malta - Paradise Papers - Malta corporate registry
EDEN HOSPITALITY LIMITED Legal representative - - 22-FEB-2005 Malta - Paradise Papers - Malta corporate registry
EDEN SUPERBOWL LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
EDEN SUPERBOWL LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers - Malta corporate registry
HIGHRISE COMPANY LIMITED Director - - 08-MAR-1988 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
K.I.D. AGENCY LIMITED Shareholder - - 17-MAY-1984 Malta - Paradise Papers - Malta corporate registry
K.I.D. AGENCY LIMITED Secretary - - 17-MAY-1984 Malta - Paradise Papers - Malta corporate registry
K.I.D. AGENCY LIMITED Director - - 17-MAY-1984 Malta - Paradise Papers - Malta corporate registry
K.I.D. AGENCY LIMITED Judicial representative - - 17-MAY-1984 Malta - Paradise Papers - Malta corporate registry
KKS LIMITED Legal representative - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KKS LIMITED Secretary - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KKS LIMITED Judicial representative - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KKS LIMITED Director - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
MICRO BROADCASTING LIMITED Legal representative - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MICRO BROADCASTING LIMITED Director - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MICRO BROADCASTING LIMITED Judicial representative - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
N.S. PROPERTIES LIMITED Judicial representative - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
N.S. PROPERTIES LIMITED Director - - 24-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PIONEER INVESTMENTS LIMITED Judicial representative - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PIONEER INVESTMENTS LIMITED Director - - 27-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Legal representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Director - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ROXY MANAGEMENT LIMITED Judicial representative - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS Paradise Papers - Malta corporate registry
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANS STJ 02 Paradise Papers - Malta corporate registry
EDEN PLACE,ST.AUGUSTINE STREET ST. JULIANS Paradise Papers - Malta corporate registry
PINK HOUSE, TRIQ L-IRDUM, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers - Malta corporate registry
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