KEVIN DEGUARA
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/56069380
Relationships
- [Directorship, outgoing] legal representative of DF CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DF Sports Management Limited
- [Directorship, outgoing] judicial representative of DF CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] director of DF CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of OJBOR HOLDING GROUP LIMITED
- [Directorship, outgoing] secretary of YPSILON FINANCIAL CONSULTING LIMITED
- [Directorship, outgoing] legal representative of ZIRCON CAPITAL LIMITED
- [Directorship, outgoing] director of PHOENIX CAPITAL LIMITED
- [Ownership, outgoing] shareholder of YACHT ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of DF MARINE CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of ZIRCON CAPITAL LIMITED
- [Ownership, outgoing] shareholder of DF CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of DF BUSINESS ADVISORY LIMITED
- [Ownership, outgoing] shareholder of DF CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of FOKUS INTERNATIONAL LTD
- [Directorship, outgoing] secretary of YACHT ENGINEERING LIMITED
- [Directorship, outgoing] director of DF MARINE CONSULTANCY LIMITED
- [Directorship, outgoing] director of FOKUS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of DF Sports Management Limited
- [Directorship, outgoing] legal representative of DF CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] director of ULFUR LIMITED
- [Directorship, outgoing] secretary of GLOBAL PORTS MALTA LIMITED
- [Directorship, outgoing] director of CHESTER HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MIDDLETOWN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PHOENIX CAPITAL LIMITED
- [Directorship, outgoing] legal representative of FOKUS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of DF BUSINESS ADVISORY LIMITED
- [Directorship, outgoing] legal representative of ULFUR LIMITED
- [Directorship, outgoing] secretary of ZIRCON CAPITAL LIMITED
- [Directorship, outgoing] legal representative of CHESTER HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RICASOLI PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of YACHT ENGINEERING LIMITED
- [Directorship, outgoing] director of DF CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] director of DF BUSINESS ADVISORY LIMITED
- [Directorship, outgoing] director of MIDDLETOWN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PHOENIX CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of DF CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FOKUS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of DF BUSINESS ADVISORY LIMITED
- [Directorship, outgoing] judicial representative of ULFUR LIMITED
- [Directorship, outgoing] judicial representative of CHESTER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MIDDLETOWN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of RICASOLI PROPERTIES LIMITED
- [Directorship, outgoing] secretary of BUSY BEE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of DF MARINE CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of ZIRCON CAPITAL LIMITED
- [Directorship, outgoing] director of RICASOLI PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of YACHT ENGINEERING LIMITED
- [Directorship, outgoing] legal representative of DF MARINE CONSULTANCY LIMITED
- [Directorship, outgoing] director of DF Sports Management Limited
- [Directorship, outgoing] director of ZIRCON CAPITAL LIMITED