Officer:
CLINT CATANIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEC LTD. | Shareholder | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| AEC LTD. | Secretary | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| AEC LTD. | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| AEC LTD. | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| AEC LTD. | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| CATANIA FISHERIES LTD | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA FISHERIES LTD | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA FISHERIES LTD | Secretary | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA FISHERIES LTD | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA FISHERIES LTD | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA & CINI LTD | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA & CINI LTD | Secretary | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA & CINI LTD | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA & CINI LTD | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CATANIA & CINI LTD | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
Address (1)
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.