by The International Consortium of Investigative Journalists
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Officer

KEVIN CATANIA

  • Connected to 5 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.C AND CO. Shareholder - - 07-OCT-2003 Malta - Paradise Papers - Malta corporate registry
EASYSELL CATERERS (GOZO) LIMITED Liquidator - - 07-NOV-1990 Malta Struck Off Paradise Papers - Malta corporate registry
EMJAC HOLDING LIMITED Secretary - - 21-OCT-2010 Malta - Paradise Papers - Malta corporate registry
FALCON EXPORT LIMITED Secretary - - 05-APR-2011 Malta - Paradise Papers - Malta corporate registry
FALCON FOODS LTD Secretary - - 05-APR-2011 Malta - Paradise Papers - Malta corporate registry
FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED Secretary - - 01-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
GLIMMER PKR LTD Liquidator - - 02-SEP-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Grinder Pkr Limited Liquidator - - 02-SEP-2010 Malta Struck Off Paradise Papers - Malta corporate registry
HOTEI INTERNET PRODUCTION LIMITED Secretary - - 13-NOV-2009 Malta Struck Off Paradise Papers - Malta corporate registry
KPS AND CO Shareholder - - 06-APR-1998 Malta - Paradise Papers - Malta corporate registry
L & L EUROPE LIMITED Secretary - - 30-AUG-2011 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE FOODS LTD Secretary - - 05-APR-2011 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE INTERNATIONAL LTD Secretary - - 05-APR-2011 Malta - Paradise Papers - Malta corporate registry
SCHOONER INTERNATIONAL (MALTA) LIMITED Secretary - - 24-MAY-2010 Malta - Paradise Papers - Malta corporate registry
THE BURLINGTON PROPERTY COLLECTION LIMITED Secretary - - 25-NOV-2010 Malta - Paradise Papers - Malta corporate registry
ZOKRIJA LIMITED Secretary - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
26, GHAR ID-DUD STREET, SLIEMA SLM1573 Paradise Papers - Malta corporate registry
ESPERANCE, NO. 14, TRIQ IN-NIGRET NAXXAR Paradise Papers - Malta corporate registry
ESPERANCE, NO. 14, TRIQ IN-NIGRET, NAXXAR NXR 06 Paradise Papers - Malta corporate registry
ESPERANCE, NO. 14, TRIQ IN-NIGRET, NAXXAR NXR 4232 Paradise Papers - Malta corporate registry
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