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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Three MV Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-DEC-2007

Connections:

Officer (5)

Role From To Data From
MARISA CATANIA Shareholder - - Paradise Papers
MARISA CATANIA Director - - Paradise Papers
MARISA CATANIA Legal representative - - Paradise Papers
MARISA CATANIA Judicial representative - - Paradise Papers
MARCELLE FARRUGIA Shareholder - - Paradise Papers
MARCELLE FARRUGIA Director - - Paradise Papers
MARCELLE FARRUGIA Legal representative - - Paradise Papers
MARCELLE FARRUGIA Judicial representative - - Paradise Papers
VINCENT CATANIA Shareholder - - Paradise Papers
VINCENT CATANIA Director - - Paradise Papers
VINCENT CATANIA Legal representative - - Paradise Papers
VINCENT CATANIA Judicial representative - - Paradise Papers
ECOVIS MALTA Auditor - - Paradise Papers
MICHAEL CATANIA Shareholder - - Paradise Papers
MICHAEL CATANIA Judicial representative - - Paradise Papers
MICHAEL CATANIA Secretary - - Paradise Papers
MICHAEL CATANIA Legal representative - - Paradise Papers
MICHAEL CATANIA Director - - Paradise Papers

Address (1)

Data From
'TIGER BRAND', TRIQ IL-KAPPAR, MOSTAMST 14, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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