MONTE CATRIA 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: 2011-08-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55048519

Relationships

[Directorship, incoming] legal representative of EMMANUEL ELLUL
[Directorship, incoming] auditor of CHRISTOPHER SPITERI
[Ownership, incoming] shareholder of AUDREY PACE
[Ownership, incoming] shareholder of EMANUEL MIZZI
[Ownership, incoming] shareholder of GORG MIFSUD
[Ownership, incoming] shareholder of JOAN ELLUL
[Ownership, incoming] shareholder of NICHOLAS MAGRO
[Ownership, incoming] shareholder of ANGELINA LICARI
[Ownership, incoming] shareholder of LEONARD SANT
[Ownership, incoming] shareholder of CLAUDE GRIMA
[Ownership, incoming] shareholder of ISMAEL VASSALLO
[Ownership, incoming] shareholder of KENNETH SPITERI
[Ownership, incoming] shareholder of JAMES DALLI
[Ownership, incoming] shareholder of JOSEPH VELLA
[Ownership, incoming] shareholder of RENO TANTI
[Ownership, incoming] shareholder of EMIDEO VASSALLO
[Ownership, incoming] shareholder of SAVIOUR GUSMAN
[Ownership, incoming] shareholder of RICHARD MUSCAT
[Ownership, incoming] shareholder of RITA MIZZI
[Ownership, incoming] shareholder of CHARLES CAMILLERI
[Ownership, incoming] shareholder of CHRISTOPHER AGIUS
[Ownership, incoming] shareholder of CLARENCE PACE
[Ownership, incoming] shareholder of VINCENT PALMIER
[Ownership, incoming] shareholder of CHRISTOPHER BEZZINA
[Ownership, incoming] shareholder of MARLENE FARRUGIA
[Ownership, incoming] shareholder of ANDREW CHOWDHURY
[Ownership, incoming] shareholder of RAYMOND FARRUGIA
[Ownership, incoming] shareholder of SILVIO CINI
[Ownership, incoming] shareholder of TREVOR AXIAK
[Ownership, incoming] shareholder of IVAN GAUCI
[Ownership, incoming] shareholder of LORRAINE CARUANA
[Ownership, incoming] shareholder of EMANUEL ELLUL
[Ownership, incoming] shareholder of EMMANUEL SPITERI
[Ownership, incoming] shareholder of NAEEM SHAH
[Ownership, incoming] shareholder of MANUEL BEZZINA COMPANY LIMITED
[Ownership, incoming] shareholder of JAMES ENDEAN
[Ownership, incoming] shareholder of ANTHONY SCICLUNA
[Ownership, incoming] shareholder of ALFRED BORG
[Ownership, incoming] shareholder of ALFRED AXIAK
[Ownership, incoming] shareholder of EMMANUELA CUTAJAR
[Ownership, incoming] shareholder of LEANNE GALEA
[Directorship, incoming] judicial representative of EMMANUEL ELLUL
[Directorship, incoming] secretary of EMMANUEL ELLUL
[Directorship, incoming] director of EMMANUEL ELLUL