Entity:
SUN VALLEY FARM OPERATORS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOAN CAUCHI | Shareholder | - | - | Paradise Papers |
| YVONNE SCHEMBRI BONELLO | Liquidator | - | - | Paradise Papers |
| PHILIP CAUCHI | Shareholder | - | - | Paradise Papers |
| PHILIP CAUCHI | Judicial representative | - | - | Paradise Papers |
| PHILIP CAUCHI | Legal representative | - | - | Paradise Papers |
| PHILIP CAUCHI | Director | - | - | Paradise Papers |
| PHILIP CAUCHI | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
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.