CATHERINE PLACE INVESTMENTS 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
- 2003-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023218
Relationships
- [Directorship, incoming] legal representative of NICOLAS BRYAN BENTLEY
- [Directorship, incoming] director of Eugene Warrington
- [Directorship, incoming] legal representative of Malcolm Becker
- [Directorship, incoming] secretary of Malcolm Becker
- [Ownership, incoming] shareholder of APG LIMITED
- [Directorship, incoming] legal representative of MELODY ANN ROOKE
- [Directorship, incoming] judicial representative of MELODY ANN ROOKE
- [Directorship, incoming] director of MELODY ANN ROOKE
- [Ownership, incoming] shareholder of BENTLEY TRUST (MALTA) LIMITED
- [Directorship, incoming] judicial representative of Eugene Warrington
- [Directorship, incoming] legal representative of Eugene Warrington
- [Directorship, incoming] director of Malcolm Becker
- [Directorship, incoming] judicial representative of Malcolm Becker
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD
- [Directorship, incoming] director of NICOLAS BRYAN BENTLEY
- [Directorship, incoming] judicial representative of NICOLAS BRYAN BENTLEY