KEVIN CATANIA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56037126
Relationships
- [Directorship, outgoing] liquidator of EASYSELL CATERERS (GOZO) LIMITED
- [Directorship, outgoing] director of ENCORE SERVICES LIMITED
- [Directorship, outgoing] director of FIDPENS (MALTA) LIMITED
- [Directorship, outgoing] secretary of ONE CLICK LIMITED
- [Directorship, outgoing] secretary of FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of THE BURLINGTON PROPERTY COLLECTION LIMITED
- [Directorship, outgoing] secretary of LIGHTHOUSE FOODS LTD
- [Directorship, outgoing] secretary of FALCON EXPORT LIMITED
- [Directorship, outgoing] legal representative of FIDPENS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ANDYCO LIMITED
- [Directorship, outgoing] secretary of HOTEI INTERNET PRODUCTION LIMITED
- [Directorship, outgoing] secretary of SCHOONER INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] secretary of FALCON FOODS LTD
- [Directorship, outgoing] judicial representative of FIDPENS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ANDYCO LIMITED
- [Directorship, outgoing] secretary of ANDYCO LIMITED
- [Directorship, outgoing] legal representative of ENCORE SERVICES LIMITED
- [Directorship, outgoing] secretary of EMJAC HOLDING LIMITED
- [Directorship, outgoing] secretary of L & L EUROPE LIMITED
- [Directorship, outgoing] legal representative of STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of ENCORE SERVICES LIMITED
- [Directorship, outgoing] secretary of LIGHTHOUSE INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of ANDYCO LIMITED
- [Ownership, outgoing] shareholder of KPS AND CO
- [Ownership, outgoing] shareholder of A.C AND CO.
- [Directorship, outgoing] director of STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED
- [Directorship, outgoing] director of ANDYCO LIMITED
- [Directorship, outgoing] liquidator of GLIMMER PKR LTD
- [Directorship, outgoing] liquidator of Grinder Pkr Limited
- [Directorship, outgoing] secretary of ZOKRIJA LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH