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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH DE MARTINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
BRIDGE HOUSE LIMITED Director - - 06-NOV-1996 Malta Struck Off Paradise Papers
KD TRAVEL DEALS LTD Judicial representative - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
KD TRAVEL DEALS LTD Director - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
KD TRAVEL DEALS LTD Legal representative - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
KD TRAVEL DEALS LTD Secretary - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
THE GUARD & WARDEN SERVICE HOUSE LTD Judicial representative - - 27-MAY-1999 Malta - Paradise Papers
THE GUARD & WARDEN SERVICE HOUSE LTD Director - - 27-MAY-1999 Malta - Paradise Papers
THE GUARD & WARDEN SERVICE HOUSE LTD Legal representative - - 27-MAY-1999 Malta - Paradise Papers
Kdm. Travel Limited Judicial representative - - 22-OCT-1998 Malta - Paradise Papers
Kdm. Travel Limited Secretary - - 22-OCT-1998 Malta - Paradise Papers
Kdm. Travel Limited Director - - 22-OCT-1998 Malta - Paradise Papers
Kdm. Travel Limited Legal representative - - 22-OCT-1998 Malta - Paradise Papers
JETLEASE LIMITED Judicial representative - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers
JETLEASE LIMITED Secretary - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers
JETLEASE LIMITED Director - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers
JETLEASE LIMITED Legal representative - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers
KDM PROPERTIES LIMITED Secretary - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers
KDM PROPERTIES LIMITED Legal representative - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers
KDM PROPERTIES LIMITED Judicial representative - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers
KDM PROPERTIES LIMITED Director - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers
MALTA FRANCHISING LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers
MALTA FRANCHISING LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
MALTA FRANCHISING LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers
JOHN PORTELLI ENTERPRISES LIMITED Judicial representative - - 01-NOV-1978 Malta - Paradise Papers
JOHN PORTELLI ENTERPRISES LIMITED Legal representative - - 01-NOV-1978 Malta - Paradise Papers
JOHN PORTELLI ENTERPRISES LIMITED Director - - 01-NOV-1978 Malta - Paradise Papers
JOHN PORTELLI ENTERPRISES LIMITED Secretary - - 01-NOV-1978 Malta - Paradise Papers
G4S SECURITY SERVICES (MALTA) LIMITED Judicial representative - - 11-AUG-1988 Malta - Paradise Papers
G4S SECURITY SERVICES (MALTA) LIMITED Legal representative - - 11-AUG-1988 Malta - Paradise Papers
G4S SECURITY SERVICES (MALTA) LIMITED Director - - 11-AUG-1988 Malta - Paradise Papers
G4S SECURE SOLUTIONS (MALTA) LIMITED Judicial representative - - 20-AUG-2012 Malta - Paradise Papers
G4S SECURE SOLUTIONS (MALTA) LIMITED Legal representative - - 20-AUG-2012 Malta - Paradise Papers
G4S SECURE SOLUTIONS (MALTA) LIMITED Director - - 20-AUG-2012 Malta - Paradise Papers
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Officer (1)

Role From To Data From
KENNETH DEMARTINO Same id as - - Paradise Papers

Address (9)

Data From
SHANTI NIVAS, TRIQ IL-HARRUBA, MADLIENA, NAXXAR Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA, SWIEQI SWQ 1064 Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, SWIEQI SWQ1063 Paradise Papers
SHANTI NIVAS TRIQ IL-HARRUB SWIEQI SWQ 1063 Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA, SWIEQI Paradise Papers
' IL- PIAZZETTA ' TOWER ROAD SLIEMA Paradise Papers
10, PATIENT WIND TRIQ L-LBIC, MADLIENA SWIEQI NXR 09 Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA SWIEQI SWQ1063 Paradise Papers
SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA, SWIEQI SWQ 1063 Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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