MICHAEL CATANIA
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/56029027
Relationships
- [Directorship, outgoing] director of CATANIA & SONS LIMITED
- [Directorship, outgoing] director of TIGER BRAND LIMITED
- [Directorship, outgoing] judicial representative of CATANIA & SONS LIMITED
- [Directorship, outgoing] director of DEVELCON LIMITED
- [Directorship, outgoing] director of Three MV Limited
- [Directorship, outgoing] director of T.M.C.C. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DMK LIMITED
- [Directorship, outgoing] secretary of DMK LIMITED
- [Directorship, outgoing] legal representative of Three MV Limited
- [Directorship, outgoing] secretary of Three MV Limited
- [Directorship, outgoing] legal representative of CATANIA & SONS LIMITED
- [Directorship, outgoing] judicial representative of TIGER BRAND LIMITED
- [Directorship, outgoing] director of DMK LIMITED
- [Directorship, outgoing] judicial representative of DEVELCON LIMITED
- [Directorship, outgoing] legal representative of T.M.C.C. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of DMK LIMITED
- [Directorship, outgoing] legal representative of DEVELCON LIMITED
- [Directorship, outgoing] judicial representative of Three MV Limited
- [Directorship, outgoing] secretary of CATANIA & SONS LIMITED
- [Directorship, outgoing] judicial representative of T.M.C.C. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of DMK LIMITED
- [Ownership, outgoing] shareholder of CATANIA & SONS LIMITED
- [Ownership, outgoing] shareholder of Three MV Limited
- [Ownership, outgoing] shareholder of TIGER BRAND LIMITED