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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANDYCO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-NOV-2003

Connections:

Officer (6)

Role From To Data From
ANTHONY CATANIA Shareholder - - Paradise Papers
EVELYN CATANIA Shareholder - - Paradise Papers
PATRICK CATANIA Shareholder - - Paradise Papers
JOANNA CATANIA Shareholder - - Paradise Papers
JOANNA CATANIA Legal representative - - Paradise Papers
JOANNA CATANIA Judicial representative - - Paradise Papers
JOANNA CATANIA Director - - Paradise Papers
MICHAEL PARIS Auditor - - Paradise Papers
KEVIN CATANIA Shareholder - - Paradise Papers
KEVIN CATANIA Director - - Paradise Papers
KEVIN CATANIA Legal representative - - Paradise Papers
KEVIN CATANIA Secretary - - Paradise Papers
KEVIN CATANIA Judicial representative - - Paradise Papers

Address (1)

Data From
82, STANLEY, LABOUR AVENUE, NAXXAR, MALTA Paradise Papers

Explore more from

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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