MADELEINE DE MARTINO
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/56038207
Relationships
- [Directorship, outgoing] legal representative of ACTIVE TRAVEL LIMITED
- [Directorship, outgoing] legal representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] legal representative of MALTA FRANCHISING LIMITED
- [Directorship, outgoing] secretary of MALTA FRANCHISING LIMITED
- [Directorship, outgoing] legal representative of MALTA HOME CARE SERVICES LIMITED
- [Directorship, outgoing] director of KDM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] judicial representative of MALTA FRANCHISING LIMITED
- [Directorship, outgoing] judicial representative of MALTA HOME CARE SERVICES LIMITED
- [Directorship, outgoing] director of ACTIVE TRAVEL LIMITED
- [Directorship, outgoing] director of KD TRAVEL DEALS LTD
- [Directorship, outgoing] legal representative of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] judicial representative of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] director of Kdm. Travel Limited
- [Directorship, outgoing] director of JETLEASE LIMITED
- [Directorship, outgoing] judicial representative of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] director of KDM HOLDINGS LIMITED
- [Directorship, outgoing] director of MALTA HOME CARE SERVICES LIMITED
- [Directorship, outgoing] director of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ACTIVE TRAVEL LIMITED
- [Directorship, outgoing] director of KDM Resources Limited
- [Directorship, outgoing] director of MALTA FRANCHISING LIMITED
- [Ownership, outgoing] shareholder of KDM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] director of VALLETTA LINKS LIMITED