MKL PROPERTIES 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
- 2005-11-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030276
Relationships
- [Directorship, incoming] legal representative of LOUIS COLEIRO
- [Directorship, incoming] secretary of LOUIS COLEIRO
- [Directorship, incoming] director of LOUIS COLEIRO
- [Directorship, incoming] judicial representative of LOUIS COLEIRO
- [Directorship, incoming] director of JOSEPH ABELA
- [Directorship, incoming] judicial representative of JOSEPH ABELA
- [Directorship, incoming] legal representative of JOSEPH ABELA
- [Directorship, incoming] liquidator of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of KENNETH COLEIRO
- [Ownership, incoming] shareholder of JOSEPH ABELA
- [Ownership, incoming] shareholder of MICHAEL BUGEJA
- [Directorship, incoming] director of KENNETH COLEIRO
- [Directorship, incoming] legal representative of KENNETH COLEIRO
- [Directorship, incoming] judicial representative of MICHAEL BUGEJA
- [Directorship, incoming] director of MICHAEL BUGEJA
- [Directorship, incoming] legal representative of MICHAEL BUGEJA
- [Ownership, incoming] shareholder of LOUIS COLEIRO
- [Ownership, incoming] shareholder of KENNETH COLEIRO