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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL CATANIA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TIGER BRAND LIMITED Shareholder - - 15-OCT-1998 Malta - Paradise Papers
TIGER BRAND LIMITED Judicial representative - - 15-OCT-1998 Malta - Paradise Papers
TIGER BRAND LIMITED Director - - 15-OCT-1998 Malta - Paradise Papers
DEVELCON LIMITED Judicial representative - - 17-MAR-1999 Malta - Paradise Papers
DEVELCON LIMITED Legal representative - - 17-MAR-1999 Malta - Paradise Papers
DEVELCON LIMITED Director - - 17-MAR-1999 Malta - Paradise Papers
DMK LIMITED Shareholder - - 17-MAR-1999 Malta - Paradise Papers
DMK LIMITED Director - - 17-MAR-1999 Malta - Paradise Papers
DMK LIMITED Judicial representative - - 17-MAR-1999 Malta - Paradise Papers
DMK LIMITED Legal representative - - 17-MAR-1999 Malta - Paradise Papers
DMK LIMITED Secretary - - 17-MAR-1999 Malta - Paradise Papers
T.M.C.C. DEVELOPMENTS LIMITED Director - - 12-FEB-2007 Malta - Paradise Papers
T.M.C.C. DEVELOPMENTS LIMITED Judicial representative - - 12-FEB-2007 Malta - Paradise Papers
T.M.C.C. DEVELOPMENTS LIMITED Legal representative - - 12-FEB-2007 Malta - Paradise Papers
CATANIA & SONS LIMITED Shareholder - - 29-DEC-1994 Malta - Paradise Papers
CATANIA & SONS LIMITED Secretary - - 29-DEC-1994 Malta - Paradise Papers
CATANIA & SONS LIMITED Legal representative - - 29-DEC-1994 Malta - Paradise Papers
CATANIA & SONS LIMITED Judicial representative - - 29-DEC-1994 Malta - Paradise Papers
CATANIA & SONS LIMITED Director - - 29-DEC-1994 Malta - Paradise Papers
Three MV Limited Shareholder - - 26-DEC-2007 Malta - Paradise Papers
Three MV Limited Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
Three MV Limited Secretary - - 26-DEC-2007 Malta - Paradise Papers
Three MV Limited Legal representative - - 26-DEC-2007 Malta - Paradise Papers
Three MV Limited Director - - 26-DEC-2007 Malta - Paradise Papers

Address (3)

Data From
CATANIA, TRIQ IL-BALLOTTRA, MOSTA MST 02 Paradise Papers
CATANIA, TRIQ IL-BALLOTTRA, MOSTA MST 4570 Paradise Papers
CATANIA, TRIQ IL-BALLOTTRA, MOSTA 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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