KTF 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
- 2004-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025734
Relationships
- [Directorship, incoming] judicial representative of GEORGE BORG
- [Directorship, incoming] director of CHRISTOPHER CILIA
- [Directorship, incoming] legal representative of CHRISTOPHER CILIA
- [Directorship, incoming] judicial representative of CHRISTOPHER CILIA
- [Directorship, incoming] judicial representative of JONATHAN GATT
- [Ownership, incoming] shareholder of CHRISTOPHER CILIA
- [Ownership, incoming] shareholder of JONATHAN GATT
- [Ownership, incoming] shareholder of MICHAEL BUGEJA
- [Ownership, incoming] shareholder of GEORGE BORG
- [Directorship, incoming] director of JONATHAN GATT
- [Directorship, incoming] judicial representative of MICHAEL BUGEJA
- [Directorship, incoming] director of MICHAEL BUGEJA
- [Directorship, incoming] secretary of MICHAEL BUGEJA
- [Directorship, incoming] director of GEORGE BORG
- [Directorship, incoming] legal representative of MICHAEL BUGEJA
- [Directorship, incoming] legal representative of JONATHAN GATT
- [Directorship, incoming] legal representative of GEORGE BORG