KEVIN BRETT DEAN

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT, GB
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56012834

Relationships

[Directorship, outgoing] director of NETWORK VEHICLE LEASING LTD.
[Directorship, outgoing] secretary of CONNECT INTELLIGENT SYSTEMS LIMITED
[Directorship, outgoing] secretary of KD ENTERTAINMENT LIMITED
[Directorship, outgoing] director of EUROLOGISTICS (MALTA) LTD
[Directorship, outgoing] director of DMAX STUDIOS UK LIMITED
[Directorship, outgoing] judicial representative of Connect Point (Malta) Limited
[Directorship, outgoing] judicial representative of EUROMED Support-Systems Ltd
[Directorship, outgoing] director of AllEvents Malta Ltd
[Directorship, outgoing] legal representative of CONNECT INTELLIGENT SYSTEMS LIMITED
[Directorship, outgoing] legal representative of KD ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of FRASER EAGLE MALTA LIMITED
[Directorship, outgoing] judicial representative of AllEvents Malta Ltd
[Directorship, outgoing] director of CONNECT INTELLIGENT SYSTEMS LIMITED
[Directorship, outgoing] legal representative of EUROMED Support-Systems Ltd
[Directorship, outgoing] judicial representative of NETWORK VEHICLE LEASING LTD.
[Directorship, outgoing] legal representative of Connect Point (Malta) Limited
[Directorship, outgoing] secretary of Connect Point (Malta) Limited
[Directorship, outgoing] director of FRASER EAGLE MALTA LIMITED
[Directorship, outgoing] legal representative of EUROLOGISTICS (MALTA) LTD
[Directorship, outgoing] director of EUROMED Support-Systems Ltd
[Directorship, outgoing] legal representative of DMAX STUDIOS UK LIMITED
[Directorship, outgoing] secretary of DMAX STUDIOS UK LIMITED
[Directorship, outgoing] judicial representative of CONNECT INTELLIGENT SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of KD ENTERTAINMENT LIMITED
[Directorship, outgoing] legal representative of FRASER EAGLE MALTA LIMITED
[Directorship, outgoing] judicial representative of EUROLOGISTICS (MALTA) LTD
[Directorship, outgoing] legal representative of NETWORK VEHICLE LEASING LTD.
[Directorship, outgoing] legal representative of AllEvents Malta Ltd
[Directorship, outgoing] judicial representative of DMAX STUDIOS UK LIMITED
[Directorship, outgoing] director of Connect Point (Malta) Limited
[Directorship, outgoing] director of KD ENTERTAINMENT LIMITED
[Ownership, outgoing] shareholder of FRASER EAGLE MALTA LIMITED
[Ownership, outgoing] shareholder of KD ENTERTAINMENT LIMITED
[Ownership, outgoing] shareholder of CONNECT INTELLIGENT SYSTEMS LIMITED