Three MV 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
- 2007-12-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036896
Relationships
- [Directorship, incoming] director of MICHAEL CATANIA
- [Directorship, incoming] legal representative of MICHAEL CATANIA
- [Directorship, incoming] secretary of MICHAEL CATANIA
- [Directorship, incoming] judicial representative of MICHAEL CATANIA
- [Ownership, incoming] shareholder of MICHAEL CATANIA
- [Directorship, incoming] judicial representative of MARISA CATANIA
- [Ownership, incoming] shareholder of MARISA CATANIA
- [Directorship, incoming] judicial representative of VINCENT CATANIA
- [Directorship, incoming] legal representative of MARISA CATANIA
- [Ownership, incoming] shareholder of MARCELLE FARRUGIA
- [Directorship, incoming] legal representative of VINCENT CATANIA
- [Directorship, incoming] director of MARISA CATANIA
- [Directorship, incoming] judicial representative of MARCELLE FARRUGIA
- [Directorship, incoming] legal representative of MARCELLE FARRUGIA
- [Directorship, incoming] director of MARCELLE FARRUGIA
- [Ownership, incoming] shareholder of VINCENT CATANIA
- [Directorship, incoming] director of VINCENT CATANIA
- [Directorship, incoming] auditor of ECOVIS MALTA