Officer:
KENNETH DE MARTINO
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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH DEMARTINO | Same id as | - | - | Paradise Papers |
Address (9)
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.