Entity:
CATIMPEX (1965) LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABRI & TONNA LIMITED | Shareholder | - | - | Paradise Papers |
| MARGARET MICALLEF | Shareholder | - | - | Paradise Papers |
| CIANTAR BROTHERS LIMITED | Shareholder | - | - | Paradise Papers |
| NATHALIE BARBARA | Shareholder | - | - | Paradise Papers |
| VICTOR MICALLEF | Shareholder | - | - | Paradise Papers |
| MARISA DAMATO | Shareholder | - | - | Paradise Papers |
| JOHN MICALLEF | Shareholder | - | - | Paradise Papers |
| CARMEL MICALLEF | Shareholder | - | - | Paradise Papers |
| ROBERT STAINES | Secretary | - | - | Paradise Papers |
| ROBERT STAINES | Judicial representative | - | - | Paradise Papers |
| ROBERT STAINES | Director | - | - | Paradise Papers |
| ROBERT STAINES | Legal representative | - | - | Paradise Papers |
| MARK MICALLEF | Director | - | - | Paradise Papers |
| MARK MICALLEF | Legal representative | - | - | Paradise Papers |
| MARK MICALLEF | Judicial representative | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | 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.