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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRX ELECTRONICS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-APR-2000

Connections:

Officer (5)

Role From To Data From
MARIA THERESA CATANIA Shareholder - - Paradise Papers
MARIA THERESA CATANIA Director - - Paradise Papers
MARIA THERESA CATANIA Judicial representative - - Paradise Papers
JOSEPH CATANIA Shareholder - - Paradise Papers
JOSEPH CATANIA Secretary - - Paradise Papers
JOSEPH CATANIA Judicial representative - - Paradise Papers
JOSEPH CATANIA Director - - Paradise Papers
KRISTIAN CATANIA Shareholder - - Paradise Papers
KRISTIAN CATANIA Legal representative - - Paradise Papers
KRISTIAN CATANIA Judicial representative - - Paradise Papers
KRISTIAN CATANIA Director - - Paradise Papers
LARA CATANIA Shareholder - - Paradise Papers
LARA CATANIA Judicial representative - - Paradise Papers
LARA CATANIA Director - - Paradise Papers
LARA CATANIA Legal representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
KW19P, CORRADINO INDUSTRIAL ESTATE, PAOLAPLA3000, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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