Officer:
KENNETH DEMARTINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CT HOLDING LIMITED | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| CT HOLDING LIMITED | Judicial representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| CT HOLDING LIMITED | Legal representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| MALTA HOME CARE SERVICES LIMITED | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MALTA HOME CARE SERVICES LIMITED | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MALTA HOME CARE SERVICES LIMITED | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| BEST CHOICE HOLIDAYS LIMITED | Judicial representative | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
| BEST CHOICE HOLIDAYS LIMITED | Director | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
| BEST CHOICE HOLIDAYS LIMITED | Legal representative | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
| BEST CHOICE HOLIDAYS LIMITED | Secretary | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH DE MARTINO | 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.