KMSA Company 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
- 2015-07-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068289
Relationships
- [Directorship, incoming] director of STEVE SCHEMBRI
- [Directorship, incoming] judicial representative of STEVE SCHEMBRI
- [Directorship, incoming] legal representative of STEVE SCHEMBRI
- [Directorship, incoming] director of KEVIN BUTTIGIEG
- [Directorship, incoming] judicial representative of KEVIN BUTTIGIEG
- [Directorship, incoming] judicial representative of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] legal representative of KEVIN BUTTIGIEG
- [Directorship, incoming] director of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] legal representative of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] judicial representative of EMMANUEL BORG
- [Ownership, incoming] shareholder of STEVE SCHEMBRI
- [Ownership, incoming] shareholder of JOSEPH-ANDRES PRECA
- [Ownership, incoming] shareholder of EMMANUEL BORG
- [Directorship, incoming] judicial representative of JOSEPH-ANDRES PRECA
- [Directorship, incoming] secretary of JOSEPH-ANDRES PRECA
- [Directorship, incoming] director of JOSEPH-ANDRES PRECA
- [Directorship, incoming] legal representative of JOSEPH-ANDRES PRECA
- [Ownership, incoming] shareholder of JK PROPERTIES LIMITED
- [Directorship, incoming] director of EMMANUEL BORG
- [Directorship, incoming] legal representative of EMMANUEL BORG