KEVIN DECESARE

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/56036033

Relationships

[Directorship, outgoing] legal representative of SUNNY RESORTS LIMITED
[Directorship, outgoing] director of EDEN SUPERBOWL LIMITED
[Directorship, outgoing] judicial representative of EDEN FINANCE P.L.C.
[Directorship, outgoing] judicial representative of CRUZ COMPANY LIMITED
[Directorship, outgoing] judicial representative of COVE LIMITED
[Directorship, outgoing] director of FANAL LIMITED
[Directorship, outgoing] judicial representative of EDEN HOSPITALITY LIMITED
[Directorship, outgoing] legal representative of MICRO BROADCASTING LIMITED
[Directorship, outgoing] judicial representative of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] legal representative of KKS LIMITED
[Directorship, outgoing] secretary of KKS LIMITED
[Directorship, outgoing] judicial representative of SUNNY RESORTS LIMITED
[Directorship, outgoing] judicial representative of ROXY MANAGEMENT LIMITED
[Directorship, outgoing] director of N.S. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of EDEN FINANCE P.L.C.
[Directorship, outgoing] legal representative of CRUZ COMPANY LIMITED
[Directorship, outgoing] secretary of COVE LIMITED
[Directorship, outgoing] legal representative of EDEN HOSPITALITY LIMITED
[Directorship, outgoing] judicial representative of MICRO BROADCASTING LIMITED
[Directorship, outgoing] legal representative of CASINO MALTA LIMITED
[Directorship, outgoing] judicial representative of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] judicial representative of K.I.D. AGENCY LIMITED
[Directorship, outgoing] secretary of CAPITOLA INV . LIMITED
[Directorship, outgoing] judicial representative of EDEN ENTERTAINMENT LIMITED
[Directorship, outgoing] director of CRUZ COMPANY LIMITED
[Directorship, outgoing] judicial representative of FANAL LIMITED
[Directorship, outgoing] judicial representative of ODEL CO. LIMITED
[Directorship, outgoing] legal representative of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of CASINO MALTA LIMITED
[Directorship, outgoing] director of KKS LIMITED
[Directorship, outgoing] judicial representative of AXIS LIMITED
[Directorship, outgoing] director of CAPITOLA INV . LIMITED
[Directorship, outgoing] legal representative of ROXY MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of AQUAVIVA COMPANY LIMITED
[Directorship, outgoing] judicial representative of EDEN SUPERBOWL LIMITED
[Directorship, outgoing] director of EDEN FINANCE P.L.C.
[Directorship, outgoing] director of COVE LIMITED
[Directorship, outgoing] director of EDEN HOSPITALITY LIMITED
[Directorship, outgoing] director of BAYTEL LIMITED
[Directorship, outgoing] director of EDEN LEISURE GROUP LIMITED
[Directorship, outgoing] director of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] director of AXIS LIMITED
[Directorship, outgoing] director of ROXY MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of BAYTEL LIMITED
[Directorship, outgoing] legal representative of EDEN LEISURE GROUP LIMITED
[Directorship, outgoing] director of EDEN LEISURE GAMING LIMITED
[Directorship, outgoing] judicial representative of CASINO MALTA LIMITED
[Directorship, outgoing] legal representative of AXIS LIMITED
[Directorship, outgoing] judicial representative of CAPITOLA INV . LIMITED
[Directorship, outgoing] director of AQUAVIVA COMPANY LIMITED
[Directorship, outgoing] director of PIONEER INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of FANAL LIMITED
[Directorship, outgoing] secretary of FANAL LIMITED
[Directorship, outgoing] legal representative of ODEL CO. LIMITED
[Directorship, outgoing] judicial representative of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of K.I.D. AGENCY LIMITED
[Directorship, outgoing] director of SUNNY RESORTS LIMITED
[Directorship, outgoing] judicial representative of N.S. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of PIONEER INVESTMENTS LIMITED
[Directorship, outgoing] director of EDEN ENTERTAINMENT LIMITED
[Directorship, outgoing] legal representative of COVE LIMITED
[Directorship, outgoing] director of ODEL CO. LIMITED
[Directorship, outgoing] legal representative of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] judicial representative of KKS LIMITED
[Directorship, outgoing] director of HIGHRISE COMPANY LIMITED
[Ownership, outgoing] shareholder of EDEN LEISURE GROUP LIMITED
[Ownership, outgoing] shareholder of K.I.D. AGENCY LIMITED
[Ownership, outgoing] shareholder of EDEN LEISURE GAMING LIMITED
[Ownership, outgoing] shareholder of CAPITOLA INV . LIMITED
[Directorship, outgoing] legal representative of CAPITOLA INV . LIMITED
[Directorship, outgoing] judicial representative of BAYTEL LIMITED
[Directorship, outgoing] judicial representative of EDEN LEISURE GROUP LIMITED
[Directorship, outgoing] director of MICRO BROADCASTING LIMITED
[Directorship, outgoing] director of CASINO MALTA CATERING LIMITED
[Directorship, outgoing] secretary of K.I.D. AGENCY LIMITED