K & M LIMITED
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
- 1974-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020680
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] judicial representative of SUZANNA PACE
- [Directorship, incoming] judicial representative of DAVINIA PACE
- [Directorship, incoming] legal representative of SUZANNA PACE
- [Directorship, incoming] secretary of SUZANNA PACE
- [Directorship, incoming] director of DUNCAN MALCOLM PACE
- [Directorship, incoming] director of DAVINIA PACE
- [Directorship, incoming] legal representative of DUNCAN MALCOLM PACE
- [Directorship, incoming] judicial representative of DUNCAN MALCOLM PACE
- [Ownership, incoming] shareholder of SUZANNA PACE
- [Ownership, incoming] shareholder of PATRICIA PACE
- [Directorship, incoming] director of SUZANNA PACE
- [Directorship, incoming] legal representative of MALCOLM HUGO PACE
- [Directorship, incoming] legal representative of DAVINIA PACE
- [Directorship, incoming] director of MALCOLM HUGO PACE
- [Directorship, incoming] judicial representative of MALCOLM HUGO PACE