by The International Consortium of Investigative Journalists
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Officer

KATRINA MOHNANI

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JETHO LIMITED Shareholder - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETHO LIMITED Judicial representative - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETHO LIMITED Director - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETHO LIMITED Legal representative - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETKAT LIMITED Shareholder - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
JETKAT LIMITED Director - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
JETKAT LIMITED Judicial representative - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
JETKAT LIMITED Legal representative - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Shareholder - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Judicial representative - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Director - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Legal representative - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
139, DAR ID-DIELJA, TRIQ IZ-ZERNIEQ, BIRKIRKARA BKR 4243 Paradise Papers - Malta corporate registry
139, TRIQ IZ-ZERNIEQ BIRKIRKARA BKR 4243 Paradise Papers - Malta corporate registry
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