KEVIN BUTTIGIEG

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
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56020777

Relationships

[Directorship, outgoing] director of PARK ESTATES (MALTA) LIMITED
[Directorship, outgoing] secretary of PARK ESTATES (MALTA) LIMITED
[Directorship, outgoing] legal representative of A K REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of MAX HOME SERVICES LIMITED
[Directorship, outgoing] director of MAX INSURANCE BROKERS LIMITED
[Directorship, outgoing] legal representative of K & K Investment Ltd.
[Directorship, outgoing] legal representative of KMAC LIMITED
[Directorship, outgoing] legal representative of D17 SEVEN LTD
[Directorship, outgoing] director of ICONIC PROPERTY MANAGEMENT LIMITED
[Directorship, outgoing] director of IPPY INVESTMENTS CO. LTD.
[Directorship, outgoing] judicial representative of SPRINGBOKS INVESTMENTS LTD
[Directorship, outgoing] judicial representative of PARK ESTATES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of MAX HOME SERVICES LIMITED
[Directorship, outgoing] director of M MOBILITY PRIVATE HIRE LIMITED
[Directorship, outgoing] secretary of M MOBILITY PRIVATE HIRE LIMITED
[Directorship, outgoing] director of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of KMAC LIMITED
[Directorship, outgoing] judicial representative of JK 241 LTD
[Directorship, outgoing] judicial representative of JK 75 LTD
[Directorship, outgoing] judicial representative of IPPY INVESTMENTS CO. LTD.
[Directorship, outgoing] director of MAX HOME SERVICES LIMITED
[Directorship, outgoing] judicial representative of MAX INSURANCE BROKERS LIMITED
[Directorship, outgoing] secretary of MAX INSURANCE BROKERS LIMITED
[Directorship, outgoing] legal representative of THE REAL ESTATE SPECIALISTS LTD
[Directorship, outgoing] director of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] judicial representative of JMEK LIMITED
[Directorship, outgoing] director of JK 241 LTD
[Directorship, outgoing] director of KMSA Company Ltd
[Directorship, outgoing] legal representative of SECFONE MALTA LIMITED
[Directorship, outgoing] secretary of SPRINGBOKS INVESTMENTS LTD
[Directorship, outgoing] legal representative of MAX INSURANCE BROKERS LIMITED
[Directorship, outgoing] director of K & K Investment Ltd.
[Directorship, outgoing] judicial representative of M MOBILITY PRIVATE HIRE LIMITED
[Directorship, outgoing] legal representative of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] director of D17 SEVEN LTD
[Directorship, outgoing] secretary of IPPY INVESTMENTS CO. LTD.
[Directorship, outgoing] director of A K REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of M MOBILITY PRIVATE HIRE LIMITED
[Directorship, outgoing] judicial representative of THE REAL ESTATE SPECIALISTS LTD
[Directorship, outgoing] judicial representative of KMSA Company Ltd
[Directorship, outgoing] legal representative of SPRINGBOKS INVESTMENTS LTD
[Directorship, outgoing] director of JMEK LIMITED
[Directorship, outgoing] legal representative of JK 75 LTD
[Directorship, outgoing] judicial representative of SECFONE MALTA LIMITED
[Directorship, outgoing] director of SPRINGBOKS INVESTMENTS LTD
[Directorship, outgoing] legal representative of PARK ESTATES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of A K REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of K & K Investment Ltd.
[Directorship, outgoing] director of THE REAL ESTATE SPECIALISTS LTD
[Directorship, outgoing] legal representative of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] director of KMAC LIMITED
[Directorship, outgoing] legal representative of JK 241 LTD
[Directorship, outgoing] legal representative of KMSA Company Ltd
[Directorship, outgoing] director of SECFONE MALTA LIMITED
[Directorship, outgoing] judicial representative of D17 SEVEN LTD
[Directorship, outgoing] legal representative of ICONIC PROPERTY MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of IPPY INVESTMENTS CO. LTD.
[Directorship, outgoing] judicial representative of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] judicial representative of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] legal representative of JMEK LIMITED
[Directorship, outgoing] director of JK 75 LTD
[Directorship, outgoing] judicial representative of ICONIC PROPERTY MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of LINK PETROLEUM SERVICES LIMITED
[Ownership, outgoing] shareholder of SPRINGBOKS INVESTMENTS LTD
[Ownership, outgoing] shareholder of KMAC LIMITED
[Ownership, outgoing] shareholder of ICONIC PROPERTY MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of LINK MINERAL SERVICES LIMITED
[Ownership, outgoing] shareholder of SECFONE MALTA LIMITED
[Ownership, outgoing] shareholder of K & K Investment Ltd.
[Ownership, outgoing] shareholder of JK 241 LTD
[Ownership, outgoing] shareholder of JK 75 LTD
[Ownership, outgoing] shareholder of M MOBILITY PRIVATE HIRE LIMITED
[Ownership, outgoing] shareholder of GPS SALES & MARKETING LTD
[Ownership, outgoing] shareholder of MAX HOME SERVICES LIMITED
[Ownership, outgoing] shareholder of IPPY INVESTMENTS CO. LTD.