KEITH MASSA
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/56029422
Relationships (showing 100 of 165)
- [Directorship, outgoing] director of DOXX BET LTD
- [Directorship, outgoing] liquidator of GALIZIA LIMITED
- [Directorship, outgoing] judicial representative of THG HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of THG ONLIVE LIMITED
- [Directorship, outgoing] judicial representative of Triglav Management Limited
- [Directorship, outgoing] secretary of EFERIO HOLDING LIMITED
- [Directorship, outgoing] secretary of LPJ HOLDING LIMITED
- [Directorship, outgoing] secretary of APT-KR HOLDING LIMITED
- [Directorship, outgoing] secretary of GAMMA HOLDING LIMITED
- [Directorship, outgoing] auditor of PSA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CENTURY HOLDING LIMITED
- [Directorship, outgoing] secretary of MAC DIVISION LIMITED
- [Directorship, outgoing] secretary of SET LTD.
- [Directorship, outgoing] judicial representative of SIRIUS TRADING CO. LIMITED
- [Directorship, outgoing] secretary of QAD HOLDING LTD.
- [Directorship, outgoing] secretary of DIGITAL GOLD MINE LTD
- [Directorship, outgoing] secretary of EQUINOX FUTURE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EUROPEAN TELECOM LIMITED
- [Directorship, outgoing] legal representative of SYNERGIA DEVELOPMENTS LTD
- [Directorship, outgoing] liquidator of K4S LTD
- [Directorship, outgoing] liquidator of Liquid Rubber Europe Limited
- [Directorship, outgoing] director of DOXX CASINO LTD
- [Directorship, outgoing] legal representative of DOXX BET LTD
- [Directorship, outgoing] judicial representative of GVM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of THG ONLIVE LIMITED
- [Directorship, outgoing] secretary of THG ONLIVE LIMITED
- [Directorship, outgoing] secretary of TRIGLAV HOLDING LIMITED
- [Directorship, outgoing] legal representative of Triglav Management Limited
- [Directorship, outgoing] secretary of Triglav Management Limited
- [Directorship, outgoing] secretary of K III HOLDING LIMITED
- [Directorship, outgoing] secretary of LB Group Limited
- [Directorship, outgoing] liquidator of INTERNATIONAL ONLINE SKI HIRE LTD
- [Directorship, outgoing] secretary of FARMEX GROUP LTD
- [Directorship, outgoing] secretary of BETSOLUTION4U LIMITED
- [Directorship, outgoing] director of MALTA RESIDENCE LTD
- [Directorship, outgoing] secretary of NOEMAR REALITY GROUP LIMITED
- [Directorship, outgoing] secretary of TEMIX INTERNATIONAL LTD
- [Directorship, outgoing] secretary of FARPOINT MALTA LIMITED
- [Directorship, outgoing] secretary of TRILOGY SOFTWARE LIMITED
- [Directorship, outgoing] secretary of UMEOX EUROPE LIMITED
- [Directorship, outgoing] secretary of LION DATA HOLDING LIMITED
- [Directorship, outgoing] secretary of CROWN SAF HOLDING LTD.
- [Directorship, outgoing] secretary of TECHNO CROWN LTD
- [Directorship, outgoing] legal representative of SIRIUS TRADING CO. LIMITED
- [Directorship, outgoing] secretary of SIRIUS TRADING CO. LIMITED
- [Directorship, outgoing] judicial representative of EUROPEAN TELECOM LIMITED
- [Directorship, outgoing] local representative of FUSS MEDIA LIMITED
- [Directorship, outgoing] liquidator of S.E.M.I. - SOURCE LIMITED
- [Directorship, outgoing] secretary of MOKORO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of European Wind Farms Limited
- [Directorship, outgoing] legal representative of KayEm Consulting Limited
- [Directorship, outgoing] secretary of KayEm Consulting Limited
- [Directorship, outgoing] director of THG HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of EKYC LTD
- [Directorship, outgoing] judicial representative of TRIGLAV HOLDING LIMITED
- [Directorship, outgoing] secretary of MGame Holding Limited
- [Directorship, outgoing] secretary of EFERIO LIMITED
- [Directorship, outgoing] secretary of Giga Market Limited
- [Directorship, outgoing] secretary of LB Casino Limited
- [Directorship, outgoing] secretary of LB Poker Limited
- [Directorship, outgoing] secretary of B.L. NIAN LIMITED
- [Directorship, outgoing] secretary of UNIS LIMITED
- [Directorship, outgoing] secretary of HEDERA LIMITED
- [Directorship, outgoing] director of SIRIUS TRADING CO. LIMITED
- [Directorship, outgoing] secretary of GAM HOLDING LTD
- [Directorship, outgoing] secretary of EVO LIMITED
- [Directorship, outgoing] secretary of BTOBET LIMITED
- [Directorship, outgoing] director of EUROPEAN TELECOM LIMITED
- [Directorship, outgoing] legal representative of DOXX CASINO LTD
- [Directorship, outgoing] liquidator of BROAD STREET LIMITED
- [Directorship, outgoing] secretary of OGC Company Limited
- [Directorship, outgoing] secretary of EnetPoker Limited
- [Directorship, outgoing] secretary of LGN HOLDING LIMITED
- [Directorship, outgoing] secretary of Gammabet Limited
- [Directorship, outgoing] secretary of FARMEX LTD
- [Directorship, outgoing] secretary of DODOONE LIMITED
- [Directorship, outgoing] secretary of MULTILOTTERY GROUP LIMITED
- [Directorship, outgoing] judicial representative of MALTA RESIDENCE LTD
- [Directorship, outgoing] secretary of KG LIMITED
- [Directorship, outgoing] secretary of Gammapoint Ltd.
- [Directorship, outgoing] secretary of MT IMPORT LIMITED
- [Directorship, outgoing] secretary of GAMMIX LTD.
- [Directorship, outgoing] director of SYNERGIA DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of DOXX CASINO LTD
- [Directorship, outgoing] auditor of EUROFOOTBALL LIMITED
- [Directorship, outgoing] director of KayEm Consulting Limited
- [Directorship, outgoing] liquidator of LUKANA HOLDINGS LIMITED
- [Directorship, outgoing] director of GVM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of THG HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ENETSPORT SERVICE LIMITED
- [Directorship, outgoing] secretary of GAUDI HOLDING LIMITED
- [Directorship, outgoing] secretary of GAMMA SOFT LIMITED
- [Directorship, outgoing] secretary of EURECAT SERVICES LIMITED
- [Directorship, outgoing] secretary of NETWORK EDITION LIMITED
- [Directorship, outgoing] secretary of LCK HOLDING LIMITED
- [Directorship, outgoing] secretary of D'ARCANO LTD
- [Directorship, outgoing] secretary of YACHTING MARINA LTD.
- [Directorship, outgoing] secretary of PULSAR TECH LTD
- [Directorship, outgoing] secretary of PHOENIX INTERNATIONAL HOLDING LTD.
- [Directorship, outgoing] secretary of ONPERS LTD.