Officer:
KARL CHETCUTI BONAVITA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KCB SERVICES | Shareholder | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| KCB SERVICES | Legal representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| KCB SERVICES | Director | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| KCB SERVICES | Judicial representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| KCB LIMITED | Shareholder | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
| KCB LIMITED | Director | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
| KCB LIMITED | Judicial representative | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
| KCB LIMITED | Legal representative | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
| KETKET LIMITED | Shareholder | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| KETKET LIMITED | Legal representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| KETKET LIMITED | Secretary | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| KETKET LIMITED | Judicial representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| KETKET LIMITED | Director | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
Address (1)
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.