K.C.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
- 2005-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028271
Relationships
- [Directorship, incoming] director of MARK AGIUS
- [Directorship, incoming] legal representative of CHRISTIAN AGIUS
- [Directorship, incoming] director of CHRISTIAN AGIUS
- [Directorship, incoming] secretary of CHRISTIAN AGIUS
- [Directorship, incoming] legal representative of MARK AGIUS
- [Directorship, incoming] secretary of MARK AGIUS
- [Directorship, incoming] legal representative of KENNETH AGIUS
- [Directorship, incoming] secretary of KENNETH AGIUS
- [Directorship, incoming] liquidator of JOE CORDINA
- [Directorship, incoming] judicial representative of CHRISTIAN AGIUS
- [Directorship, incoming] judicial representative of MARK AGIUS
- [Ownership, incoming] shareholder of CHRISTIAN AGIUS
- [Ownership, incoming] shareholder of MARK AGIUS
- [Ownership, incoming] shareholder of KENNETH AGIUS
- [Directorship, incoming] director of KENNETH AGIUS
- [Directorship, incoming] judicial representative of KENNETH AGIUS