Officer:
KEVIN CATANIA
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.C AND CO. | Shareholder | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED | Secretary | - | - | 01-SEP-1999 | Malta | Struck Off | Paradise Papers |
| KPS AND CO | Shareholder | - | - | 06-APR-1998 | Malta | - | Paradise Papers |
| EMJAC HOLDING LIMITED | Secretary | - | - | 21-OCT-2010 | Malta | - | Paradise Papers |
| EASYSELL CATERERS (GOZO) LIMITED | Liquidator | - | - | 07-NOV-1990 | Malta | Struck Off | Paradise Papers |
| THE BURLINGTON PROPERTY COLLECTION LIMITED | Secretary | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| HOTEI INTERNET PRODUCTION LIMITED | Secretary | - | - | 13-NOV-2009 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Liquidator | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| SCHOONER INTERNATIONAL (MALTA) LIMITED | Secretary | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
| GLIMMER PKR LTD | Liquidator | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| FALCON EXPORT LIMITED | Secretary | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| LIGHTHOUSE INTERNATIONAL LTD | Secretary | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| LIGHTHOUSE FOODS LTD | Secretary | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| FALCON FOODS LTD | Secretary | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| ONE CLICK LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| L & L EUROPE LIMITED | Secretary | - | - | 30-AUG-2011 | 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.