Officer:
PATRICK CATANIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.C AND CO. | Shareholder | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| KPS AND CO | Shareholder | - | - | 06-APR-1998 | Malta | - | Paradise Papers |
| FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED | Judicial representative | - | - | 01-SEP-1999 | Malta | Struck Off | Paradise Papers |
| FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED | Director | - | - | 01-SEP-1999 | Malta | Struck Off | Paradise Papers |
| ANDYCO LIMITED | Shareholder | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Shareholder | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Judicial representative | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Director | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Legal representative | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| HUMICO MALTA LIMITED | Shareholder | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| HUMICO MALTA LIMITED | Secretary | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| HUMICO MALTA LIMITED | Director | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| HUMICO MALTA LIMITED | Legal representative | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| HUMICO MALTA LIMITED | Judicial representative | - | - | 25-APR-2007 | Malta | Struck Off | 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.