Entity:
Three MV Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARISA CATANIA | Shareholder | - | - | Paradise Papers |
| MARISA CATANIA | Director | - | - | Paradise Papers |
| MARISA CATANIA | Legal representative | - | - | Paradise Papers |
| MARISA CATANIA | Judicial representative | - | - | Paradise Papers |
| MARCELLE FARRUGIA | Shareholder | - | - | Paradise Papers |
| MARCELLE FARRUGIA | Director | - | - | Paradise Papers |
| MARCELLE FARRUGIA | Legal representative | - | - | Paradise Papers |
| MARCELLE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| VINCENT CATANIA | Shareholder | - | - | Paradise Papers |
| VINCENT CATANIA | Director | - | - | Paradise Papers |
| VINCENT CATANIA | Legal representative | - | - | Paradise Papers |
| VINCENT CATANIA | Judicial representative | - | - | Paradise Papers |
| ECOVIS MALTA | Auditor | - | - | Paradise Papers |
| MICHAEL CATANIA | Shareholder | - | - | Paradise Papers |
| MICHAEL CATANIA | Judicial representative | - | - | Paradise Papers |
| MICHAEL CATANIA | Secretary | - | - | Paradise Papers |
| MICHAEL CATANIA | Legal representative | - | - | Paradise Papers |
| MICHAEL CATANIA | Director | - | - | Paradise Papers |
Address (1)
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.