KENNETH 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/56045240
Relationships (showing 100 of 124)
- [Directorship, outgoing] legal representative of KDM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of KDM PROPERTIES LIMITED
- [Directorship, outgoing] director of ACTIVE TRAVEL LIMITED
- [Directorship, outgoing] director of BRIDGE HOUSE LIMITED
- [Directorship, outgoing] judicial representative of Kdm. Travel Limited
- [Directorship, outgoing] judicial representative of JETLEASE LIMITED
- [Directorship, outgoing] judicial representative of THE GUARD & WARDEN SERVICE HOUSE LTD
- [Directorship, outgoing] legal representative of KDM TRAFFIC LIMITED
- [Directorship, outgoing] secretary of KDM TRAFFIC LIMITED
- [Directorship, outgoing] director of VALLETTA LINKS LIMITED
- [Directorship, outgoing] judicial representative of PARKSEC LIMITED
- [Directorship, outgoing] judicial representative of JOHN PORTELLI ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of KDM Resources Limited
- [Directorship, outgoing] legal representative of KD AIRPORT SERVICES LIMITED
- [Directorship, outgoing] secretary of KD AIRPORT SERVICES LIMITED
- [Directorship, outgoing] legal representative of CT Cabs Limited
- [Directorship, outgoing] director of MALTA FRANCHISING LIMITED
- [Directorship, outgoing] judicial representative of DIAL-A-CAB LIMITED
- [Directorship, outgoing] judicial representative of G4S SECURE SOLUTIONS (MALTA) LIMITED
- [Directorship, outgoing] director of OrangePlus Limited
- [Directorship, outgoing] judicial representative of TOP 3 PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of AMPHORA TRAVEL LIMITED
- [Directorship, outgoing] legal representative of DATABYTE LIMITED
- [Directorship, outgoing] secretary of ACTIVE TRAVEL LIMITED
- [Directorship, outgoing] secretary of KDM HOLDINGS LIMITED
- [Directorship, outgoing] director of Kdm. Travel Limited
- [Directorship, outgoing] director of JETLEASE LIMITED
- [Directorship, outgoing] director of THE GUARD & WARDEN SERVICE HOUSE LTD
- [Directorship, outgoing] director of KDM TRAFFIC LIMITED
- [Directorship, outgoing] director of ISECURE LIMITED
- [Directorship, outgoing] director of COMTOURS MALTA LTD
- [Directorship, outgoing] judicial representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] legal representative of KDM Resources Limited
- [Directorship, outgoing] legal representative of AVIAWORKS LIMITED
- [Directorship, outgoing] legal representative of GGM Limited
- [Directorship, outgoing] legal representative of MALTIQ Limited
- [Directorship, outgoing] director of TOP 3 PROPERTIES LIMITED
- [Directorship, outgoing] secretary of TOP 3 MARKETING LIMITED
- [Directorship, outgoing] director of G4S SECURITY SERVICES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of KDM Resources Limited
- [Directorship, outgoing] judicial representative of WESTLAND TRAVEL AGENCY LIMITED
- [Directorship, outgoing] judicial representative of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] legal representative of Kdm. Travel Limited
- [Directorship, outgoing] legal representative of JETLEASE LIMITED
- [Directorship, outgoing] legal representative of THE GUARD & WARDEN SERVICE HOUSE LTD
- [Directorship, outgoing] secretary of KD TRAVEL DEALS LTD
- [Directorship, outgoing] judicial representative of AVIASERVE LIMITED
- [Directorship, outgoing] legal representative of COMTOURS MALTA LTD
- [Directorship, outgoing] secretary of JOHN PORTELLI ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of KD AIRPORT SERVICES LIMITED
- [Directorship, outgoing] director of AVIAWORKS LIMITED
- [Directorship, outgoing] judicial representative of CT Cabs Limited
- [Directorship, outgoing] judicial representative of CT PARK LIMITED
- [Directorship, outgoing] legal representative of TOP 3 PROPERTIES LIMITED
- [Directorship, outgoing] secretary of AMPHORA TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of DATABYTE LIMITED
- [Directorship, outgoing] director of WESTLAND TRAVEL AGENCY LIMITED
- [Directorship, outgoing] director of KDM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ACTIVE TRAVEL LIMITED
- [Directorship, outgoing] legal representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of KDM Resources Limited
- [Directorship, outgoing] director of KD AIRPORT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AVIAWORKS LIMITED
- [Directorship, outgoing] judicial representative of GGM Limited
- [Directorship, outgoing] director of MALTIQ Limited
- [Directorship, outgoing] legal representative of MALTA FRANCHISING LIMITED
- [Directorship, outgoing] legal representative of OrangePlus Limited
- [Directorship, outgoing] judicial representative of TOP 3 MARKETING LIMITED
- [Directorship, outgoing] director of AMPHORA TRAVEL LIMITED
- [Directorship, outgoing] director of DATABYTE LIMITED
- [Directorship, outgoing] legal representative of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of KDM HOLDINGS LIMITED
- [Directorship, outgoing] director of G4S SECURITY SERVICES LIMITED
- [Directorship, outgoing] legal representative of KD TRAVEL DEALS LTD
- [Directorship, outgoing] legal representative of AVIASERVE LIMITED
- [Directorship, outgoing] judicial representative of COMTOURS MALTA LTD
- [Directorship, outgoing] director of PARKSEC LIMITED
- [Directorship, outgoing] director of JOHN PORTELLI ENTERPRISES LIMITED
- [Directorship, outgoing] director of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] director of CT PARK (LIBYA) LIMITED
- [Directorship, outgoing] judicial representative of MALTA FRANCHISING LIMITED
- [Directorship, outgoing] legal representative of G4S SECURITY SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of WESTLAND TRAVEL AGENCY LIMITED
- [Directorship, outgoing] secretary of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] legal representative of G4S SECURITY SERVICES LIMITED
- [Directorship, outgoing] director of KD TRAVEL DEALS LTD
- [Directorship, outgoing] legal representative of ISECURE LIMITED
- [Directorship, outgoing] director of AVIASERVE LIMITED
- [Directorship, outgoing] legal representative of PARKSEC LIMITED
- [Directorship, outgoing] judicial representative of KDM Resources Limited
- [Directorship, outgoing] legal representative of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] legal representative of CT PARK (LIBYA) LIMITED
- [Directorship, outgoing] judicial representative of MALTIQ Limited
- [Directorship, outgoing] director of G4S SECURE SOLUTIONS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of OrangePlus Limited
- [Directorship, outgoing] director of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] director of KDM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of G4S SECURITY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of KDM TRAFFIC LIMITED
- [Directorship, outgoing] judicial representative of ISECURE LIMITED