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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-DEC-1995
  • Status:
    Struck Off Following Merger

Connections:

Officer (8)

Role From To Data From
SLOANE LIMITED Shareholder - - Paradise Papers
JACKIE BRIFFA Secretary - - Paradise Papers
ANDREW MIZZI Director - - Paradise Papers
ANDREW MIZZI Judicial representative - - Paradise Papers
ANDREW MIZZI Legal representative - - Paradise Papers
RAY PORTELLI Judicial representative - - Paradise Papers
RAY PORTELLI Director - - Paradise Papers
RAY PORTELLI Legal representative - - Paradise Papers
CHRISTOPHER A GRECH Legal representative - - Paradise Papers
CHRISTOPHER A GRECH Judicial representative - - Paradise Papers
CHRISTOPHER A GRECH Director - - Paradise Papers
ALAN A. MIZZI Judicial representative - - Paradise Papers
ALAN A. MIZZI Legal representative - - Paradise Papers
ALAN A. MIZZI Director - - Paradise Papers
ALEC A. MIZZI Judicial representative - - Paradise Papers
ALEC A. MIZZI Legal representative - - Paradise Papers
ALEC A. MIZZI Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
'ZACHARY HOUSE', MARSA INDUSTRIAL ESTATE, MARSAHMR 15, MALTA Paradise Papers

Explore more from

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.

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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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