by The International Consortium of Investigative Journalists
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Officer

KEVIN J. MAHONEY

  • Connected to 4 addresses
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIFRA COMPANY LIMITED Liquidator - - 08-MAR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
AMERICAN DREAM SHIPPING LTD Director - - 19-NOV-2001 Malta - Paradise Papers - Malta corporate registry
ARTATORE SHIPPING COMPANY LIMITED Liquidator - - 14-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BEBA LIMITED Liquidator - - 29-DEC-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
C & C CARDCRAFT LIMITED Liquidator - - 04-AUG-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
CEGIA CO LTD Liquidator - - 27-JUN-1984 Malta Struck Off Paradise Papers - Malta corporate registry
DANIELA COMPANY LIMITED Liquidator - - 29-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
DEBORAH LTD Liquidator - - 12-JUL-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
EUROLEASING COMPANY LIMITED Secretary - - 31-AUG-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL RACING TEAM LIMITED Secretary - - 30-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
KELIBIA SHIPPING COMPANY LIMITED Liquidator - - 06-NOV-1992 Malta Struck Off Paradise Papers - Malta corporate registry
MED ENGINEERING & CONSULTING LTD Secretary - - 29-MAR-2004 Malta - Paradise Papers - Malta corporate registry
TEAM MALTA RACER LTD. Secretary - - 22-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TTC INTERNATIONAL LTD ( D 5244 ) Liquidator - - 15-FEB-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
TURNKEY PROJECTS LTD Secretary - - 12-JUL-2001 Malta - Paradise Papers - Malta corporate registry
V.M.L. LIMITED Liquidator - - 03-JUN-1996 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
'CASA COLETTE', NO. 82, ST. MONICA STREET, PIETA' Paradise Papers - Malta corporate registry
'SWEET MUSICK', TRIQ IS-SIENJA, ATTARD Paradise Papers - Malta corporate registry
CASA COLETTE, NO. 82, ST. MONICA STREET, PIETA' PTA 1117 Paradise Papers - Malta corporate registry
CASA COLETTE, NO. 82, ST. MONICA STREET, PIETA' PTA 7111 Paradise Papers - Malta corporate registry
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