CaterMax 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
- 2010-10-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045383
Relationships
- [Directorship, incoming] judicial representative of GERALD BORG
- [Directorship, incoming] director of GERALD BORG
- [Directorship, incoming] legal representative of GERALD BORG
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] director of EDWARD D'ALESSANDRO
- [Directorship, incoming] legal representative of CHRISTIAN VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of CHRISTIAN VASSALLO
- [Directorship, incoming] legal representative of EDWARD D'ALESSANDRO
- [Directorship, incoming] judicial representative of EDWARD D'ALESSANDRO
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of GEORGE PISANI
- [Directorship, incoming] legal representative of GEORGE PISANI
- [Directorship, incoming] director of GEORGE PISANI
- [Ownership, incoming] shareholder of CaterGroup Limited
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOLDINGS LIMITED
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] auditor of GRANT THORNTON