by The International Consortium of Investigative Journalists
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Officer

KENNETH DE MARTINO

  • Connected to 9 addresses
  • Connected to 1 officer
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIDGE HOUSE LIMITED Director - - 06-NOV-1996 Malta Struck Off Paradise Papers - Malta corporate registry
G4S SECURE SOLUTIONS (MALTA) LIMITED Judicial representative - - 20-AUG-2012 Malta - Paradise Papers - Malta corporate registry
G4S SECURE SOLUTIONS (MALTA) LIMITED Legal representative - - 20-AUG-2012 Malta - Paradise Papers - Malta corporate registry
G4S SECURE SOLUTIONS (MALTA) LIMITED Director - - 20-AUG-2012 Malta - Paradise Papers - Malta corporate registry
ISECURE LIMITED Legal representative - - 25-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISECURE LIMITED Judicial representative - - 25-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISECURE LIMITED Director - - 25-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JETLEASE LIMITED Judicial representative - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JETLEASE LIMITED Secretary - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JETLEASE LIMITED Legal representative - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JETLEASE LIMITED Director - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JOHN PORTELLI ENTERPRISES LIMITED Judicial representative - - 01-NOV-1978 Malta - Paradise Papers - Malta corporate registry
JOHN PORTELLI ENTERPRISES LIMITED Legal representative - - 01-NOV-1978 Malta - Paradise Papers - Malta corporate registry
JOHN PORTELLI ENTERPRISES LIMITED Director - - 01-NOV-1978 Malta - Paradise Papers - Malta corporate registry
JOHN PORTELLI ENTERPRISES LIMITED Secretary - - 01-NOV-1978 Malta - Paradise Papers - Malta corporate registry
KD TRAVEL DEALS LTD Judicial representative - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KD TRAVEL DEALS LTD Director - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KD TRAVEL DEALS LTD Legal representative - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KD TRAVEL DEALS LTD Secretary - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KDM PROPERTIES LIMITED Secretary - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KDM PROPERTIES LIMITED Legal representative - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KDM PROPERTIES LIMITED Judicial representative - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KDM PROPERTIES LIMITED Director - - 15-FEB-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Kdm. Travel Limited Judicial representative - - 22-OCT-1998 Malta - Paradise Papers - Malta corporate registry
Kdm. Travel Limited Secretary - - 22-OCT-1998 Malta - Paradise Papers - Malta corporate registry
Kdm. Travel Limited Legal representative - - 22-OCT-1998 Malta - Paradise Papers - Malta corporate registry
Kdm. Travel Limited Director - - 22-OCT-1998 Malta - Paradise Papers - Malta corporate registry
MALTA FRANCHISING LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers - Malta corporate registry
MALTA FRANCHISING LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers - Malta corporate registry
MALTA FRANCHISING LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers - Malta corporate registry
THE GUARD & WARDEN SERVICE HOUSE LTD Judicial representative - - 27-MAY-1999 Malta - Paradise Papers - Malta corporate registry
THE GUARD & WARDEN SERVICE HOUSE LTD Legal representative - - 27-MAY-1999 Malta - Paradise Papers - Malta corporate registry
THE GUARD & WARDEN SERVICE HOUSE LTD Director - - 27-MAY-1999 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
KENNETH DEMARTINO Same id as - - Paradise Papers - Malta corporate registry
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Address

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