CATIMPEX (1965) 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
- 1965-07-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079838
Relationships
- [Directorship, incoming] director of ROBERT STAINES
- [Directorship, incoming] liquidator of STEPHEN BALZAN
- [Directorship, incoming] judicial representative of ROBERT STAINES
- [Directorship, incoming] secretary of ROBERT STAINES
- [Ownership, incoming] shareholder of JOHN MICALLEF
- [Ownership, incoming] shareholder of MARISA DAMATO
- [Ownership, incoming] shareholder of VICTOR MICALLEF
- [Ownership, incoming] shareholder of NATHALIE BARBARA
- [Ownership, incoming] shareholder of CIANTAR BROTHERS LIMITED
- [Ownership, incoming] shareholder of CARMEL MICALLEF
- [Directorship, incoming] legal representative of ROBERT STAINES
- [Ownership, incoming] shareholder of MARGARET MICALLEF
- [Ownership, incoming] shareholder of FABRI & TONNA LIMITED
- [Directorship, incoming] judicial representative of MARK MICALLEF
- [Directorship, incoming] legal representative of MARK MICALLEF
- [Directorship, incoming] director of MARK MICALLEF