KGS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010626
Relationships
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] judicial representative of ALAN A. MIZZI
- [Directorship, incoming] legal representative of RAY PORTELLI
- [Directorship, incoming] director of RAY PORTELLI
- [Directorship, incoming] judicial representative of RAY PORTELLI
- [Directorship, incoming] secretary of JACKIE BRIFFA
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] legal representative of CHRISTOPHER A GRECH
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] legal representative of ANDREW MIZZI
- [Directorship, incoming] judicial representative of ANDREW MIZZI
- [Ownership, incoming] shareholder of SLOANE LIMITED
- [Directorship, incoming] director of CHRISTOPHER A GRECH
- [Directorship, incoming] judicial representative of CHRISTOPHER A GRECH
- [Directorship, incoming] director of ANDREW MIZZI