KLMT Finance 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
- 2006-12-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033663
Relationships
- [Directorship, incoming] judicial representative of ALEXANDER SOERGEL
- [Directorship, incoming] director of HARTMUT KAPPES
- [Directorship, incoming] director of ALEXANDER SOERGEL
- [Directorship, incoming] director of ERIC RIEGGER
- [Directorship, incoming] judicial representative of HARTMUT KAPPES
- [Directorship, incoming] judicial representative of ERIC RIEGGER
- [Directorship, incoming] legal representative of ERIC RIEGGER
- [Directorship, incoming] legal representative of HARTMUT KAPPES
- [Directorship, incoming] legal representative of ALEXANDER SOERGEL
- [Directorship, incoming] liquidator of REUBEN MIFSUD
- [Directorship, incoming] judicial representative of MARTIN GOLUCKE
- [Directorship, incoming] secretary of MARTIN GOLUCKE
- [Directorship, incoming] director of MARTIN GOLUCKE
- [Directorship, incoming] legal representative of MARTIN GOLUCKE
- [Ownership, incoming] shareholder of ERF-BETEILIGUNGS GmbH
- [Ownership, incoming] shareholder of KLMT Holding Limited