KEVIN J. MAHONEY

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/56059570

Relationships

[Directorship, outgoing] judicial representative of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] liquidator of V.M.L. LIMITED
[Directorship, outgoing] liquidator of L-ARKA VETERINARY CLINIC LTD
[Directorship, outgoing] secretary of FENECH CLARKE & CO. LTD
[Directorship, outgoing] liquidator of C & C CARDCRAFT LIMITED
[Directorship, outgoing] liquidator of EXTRUSIONS MACHINERY HOLDINGS LIMITED
[Directorship, outgoing] director of EX LEGE SERVICES LIMITED
[Directorship, outgoing] liquidator of KELIBIA SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
[Directorship, outgoing] secretary of EUROLEASING COMPANY LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL RACING TEAM LIMITED
[Directorship, outgoing] liquidator of IL-PALMA INTERNATIONAL SERVICES CO. LIMITED
[Directorship, outgoing] secretary of MED ENGINEERING & CONSULTING LTD
[Directorship, outgoing] liquidator of SOLARVALUE (MALTA) LIMITED
[Ownership, outgoing] shareholder of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] director of KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
[Directorship, outgoing] liquidator of EUREKA SERVICES LIMITED
[Directorship, outgoing] secretary of TURNKEY PROJECTS LTD
[Directorship, outgoing] liquidator of CEGIA CO LTD
[Directorship, outgoing] liquidator of G S CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of S.L. SURVEYING AND LEVELLING LIMITED
[Directorship, outgoing] liquidator of BEBA LIMITED
[Directorship, outgoing] liquidator of BENDICKS LIMITED
[Directorship, outgoing] secretary of PINNACLE CONSULTING LIMITED
[Directorship, outgoing] liquidator of SV MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of EX LEGE SERVICES LIMITED
[Directorship, outgoing] liquidator of ARTATORE SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] secretary of UNICORN MED LIMITED
[Directorship, outgoing] secretary of EURO TYRES LTD.
[Directorship, outgoing] liquidator of Remote IT Solutions Ltd
[Directorship, outgoing] liquidator of DEBORAH LTD
[Directorship, outgoing] liquidator of TTC INTERNATIONAL LTD ( D 5244 )
[Directorship, outgoing] secretary of TEAM MALTA RACER LTD.
[Directorship, outgoing] legal representative of SCIENTIFIC GAMES MALTA LIMITED
[Directorship, outgoing] liquidator of DANIELA COMPANY LIMITED
[Directorship, outgoing] director of AMERICAN DREAM SHIPPING LTD
[Directorship, outgoing] judicial representative of SCIENTIFIC GAMES MALTA LIMITED
[Directorship, outgoing] liquidator of NORDIC NAVIGATION LTD
[Directorship, outgoing] liquidator of EXTRUSIONS MACHINERY LIMITED
[Directorship, outgoing] secretary of KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
[Directorship, outgoing] liquidator of ALIFRA COMPANY LIMITED
[Directorship, outgoing] legal representative of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] secretary of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] liquidator of NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTD
[Directorship, outgoing] director of SCIENTIFIC GAMES MALTA LIMITED