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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CHETIRE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-FEB-2014

Connections:

Officer (4)

Role From To Data From
RHIANON GAUCI Shareholder - - Paradise Papers
RHIANON GAUCI Judicial representative - - Paradise Papers
RHIANON GAUCI Legal representative - - Paradise Papers
RHIANON GAUCI Director - - Paradise Papers
CERIDWEN GAUCI Shareholder - - Paradise Papers
CERIDWEN GAUCI Director - - Paradise Papers
CERIDWEN GAUCI Judicial representative - - Paradise Papers
CERIDWEN GAUCI Legal representative - - Paradise Papers
THEOPHANIA GAUCI Shareholder - - Paradise Papers
THEOPHANIA GAUCI Director - - Paradise Papers
THEOPHANIA GAUCI Judicial representative - - Paradise Papers
THEOPHANIA GAUCI Legal representative - - Paradise Papers
FARQUHAR GAUCI Shareholder - - Paradise Papers
FARQUHAR GAUCI Legal representative - - Paradise Papers
FARQUHAR GAUCI Judicial representative - - Paradise Papers
FARQUHAR GAUCI Director - - Paradise Papers
FARQUHAR GAUCI Secretary - - Paradise Papers

Address (1)

Data From
WHYTE HARTE, TRIQ IL-GANDOFFLI, BUGIBBA, ST. PAUL'S BAYSPB 2530, MALTA Paradise Papers

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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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