356 CATERING 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
- 2016-11-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075750
Relationships
- [Directorship, incoming] director of GERALD DEBONO
- [Directorship, incoming] legal representative of JOSEPH BORG OLIVIER
- [Directorship, incoming] director of JOSEPH BORG OLIVIER
- [Directorship, incoming] judicial representative of JOSEPH BORG OLIVIER
- [Directorship, incoming] judicial representative of NICHOLAS SPITERI
- [Directorship, incoming] legal representative of NICHOLAS SPITERI
- [Directorship, incoming] secretary of JOSEPH BORG OLIVIER
- [Directorship, incoming] director of NICHOLAS SPITERI
- [Directorship, incoming] director of TREVOR CAMILLERI
- [Directorship, incoming] legal representative of TREVOR CAMILLERI
- [Directorship, incoming] judicial representative of TREVOR CAMILLERI
- [Directorship, incoming] judicial representative of GERALD DEBONO
- [Directorship, incoming] director of EDWARD ZAMMIT TABONA
- [Directorship, incoming] judicial representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] legal representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] legal representative of GERALD DEBONO
- [Ownership, incoming] shareholder of OLIVAIR TRAVEL LIMITED
- [Ownership, incoming] shareholder of 356 HOLDINGS LIMITED