TRX ELECTRONICS LTD
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
- 2000-04-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018005
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] legal representative of LARA CATANIA
- [Directorship, incoming] director of LARA CATANIA
- [Directorship, incoming] secretary of JOSEPH CATANIA
- [Directorship, incoming] judicial representative of LARA CATANIA
- [Directorship, incoming] director of KRISTIAN CATANIA
- [Directorship, incoming] legal representative of KRISTIAN CATANIA
- [Directorship, incoming] judicial representative of KRISTIAN CATANIA
- [Directorship, incoming] director of JOSEPH CATANIA
- [Ownership, incoming] shareholder of LARA CATANIA
- [Ownership, incoming] shareholder of KRISTIAN CATANIA
- [Directorship, incoming] judicial representative of MARIA THERESA CATANIA
- [Directorship, incoming] director of MARIA THERESA CATANIA
- [Ownership, incoming] shareholder of JOSEPH CATANIA
- [Ownership, incoming] shareholder of MARIA THERESA CATANIA
- [Directorship, incoming] judicial representative of JOSEPH CATANIA