Officer:
MICHAEL CATANIA
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 |
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.