CaterGroup Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-05-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001841
Relationships
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] legal representative of CHRISTIAN VASSALLO
- [Directorship, incoming] director of CHRISTIAN VASSALLO
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Directorship, incoming] judicial representative of NATALIE BRIFFA FARRUGIA
- [Directorship, incoming] director of NATALIE BRIFFA FARRUGIA
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, incoming] legal representative of NATALIE BRIFFA FARRUGIA
- [Ownership, incoming] shareholder of VASSALLO BUILDERS LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD