CATHERINE BANNISTER
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012583
Relationships
- [Directorship, outgoing] director of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] director of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of XTX HOLDINGS P.L.C.
- [Directorship, outgoing] secretary of AMH INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BONSAI LIMITED
- [Directorship, outgoing] legal representative of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] legal representative of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of AMH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- [Directorship, outgoing] legal representative of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of HANCLA LIMITED
- [Directorship, outgoing] legal representative of WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of NOVUS TITAN LIMITED
- [Directorship, outgoing] legal representative of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of AMH INVESTMENTS LIMITED
- [Directorship, outgoing] director of BONSAI LIMITED
- [Directorship, outgoing] director of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] secretary of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] director of WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] director of WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of WORLDVIEW CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN LIMITED
- [Directorship, outgoing] director of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of XTX HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of AMH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BONSAI LIMITED
- [Directorship, outgoing] director of NOVUS TITAN LIMITED
- [Directorship, outgoing] director of XTX HOLDINGS P.L.C.
- [Directorship, outgoing] secretary of BONSAI LIMITED