KPMA HOLDING 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
- 2014-02-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060026
Relationships
- [Directorship, incoming] director of ROBERTO PENNACCHI
- [Directorship, incoming] legal representative of ROBERTO PENNACCHI
- [Directorship, incoming] legal representative of RAYMOND ATTARD
- [Directorship, incoming] director of ADRIANO ANIBALDI
- [Directorship, incoming] legal representative of ADRIANO ANIBALDI
- [Directorship, incoming] secretary of EDMOND ZAMMIT LAFERLA
- [Directorship, incoming] judicial representative of ADRIANO ANIBALDI
- [Ownership, incoming] shareholder of ROBERTO PENNACCHI
- [Ownership, incoming] shareholder of ALBERTO MARTINI
- [Ownership, incoming] shareholder of ADRIANO ANIBALDI
- [Directorship, incoming] legal representative of ALBERTO MARTINI
- [Directorship, incoming] director of RAYMOND ATTARD
- [Directorship, incoming] judicial representative of RAYMOND ATTARD
- [Directorship, incoming] judicial representative of ROBERTO PENNACCHI
- [Directorship, incoming] director of ALBERTO MARTINI
- [Directorship, incoming] judicial representative of ALBERTO MARTINI