KEVIN GALEA PACE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013063
Relationships
- [Directorship, outgoing] judicial representative of HOWARD HOTEL CO LTD
- [Directorship, outgoing] judicial representative of FirstUnited Insurance Brokers Limited
- [Directorship, outgoing] legal representative of FIRST FINANCE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of KGP INVESTMENTS LTD
- [Directorship, outgoing] director of FIRST FINANCE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FirstUnited Investments Limited
- [Directorship, outgoing] judicial representative of FirstUnited Insurance Management Limited
- [Directorship, outgoing] legal representative of FirstUnited Insurance Management Limited
- [Directorship, outgoing] director of HOWARD HOTEL CO LTD
- [Directorship, outgoing] director of KGP INVESTMENTS LTD
- [Directorship, outgoing] secretary of KGP INVESTMENTS LTD
- [Directorship, outgoing] legal representative of FirstUnited Insurance Brokers Limited
- [Directorship, outgoing] judicial representative of FIRST FINANCE HOLDINGS LIMITED
- [Directorship, outgoing] director of FirstUnited Investments Limited
- [Directorship, outgoing] director of FirstUnited Insurance Management Limited
- [Directorship, outgoing] legal representative of FIRST PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of KGP INVESTMENTS LTD
- [Directorship, outgoing] director of FirstUnited Insurance Brokers Limited
- [Directorship, outgoing] legal representative of FirstUnited Investments Limited
- [Directorship, outgoing] director of FIRST PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of HOWARD HOTEL CO LTD
- [Directorship, outgoing] judicial representative of FIRST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FIRST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FirstUnited Insurance Management Limited
- [Ownership, outgoing] shareholder of FIRST FINANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KGP INVESTMENTS LTD