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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR CAUCHI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
BJ LETTING LIMITED Auditor - - 27-JUL-2012 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Auditor - - 03-JUN-2008 Malta - Paradise Papers
ZIFFA GARAGE CO LTD Auditor - - 08-OCT-2007 Malta - Paradise Papers
THE TWO DIVERS COMPANY LIMITED Auditor - - 29-MAY-2002 Malta - Paradise Papers
MARK, HELGA & CO LTD Auditor - - 15-JUN-1994 Malta - Paradise Papers
ISLAND SCENE LIMITED Auditor - - 16-OCT-2006 Malta - Paradise Papers
Font Trading Limited Auditor - - 04-DEC-2008 Malta - Paradise Papers
XV360 OPTICAL INFORMATION SYSTEMS LIMITED Auditor - - 09-OCT-2013 Malta - Paradise Papers
FONT HOLDING LIMITED Auditor - - 04-DEC-2008 Malta - Paradise Papers
CAFE OPERATORS LIMITED Auditor - - 06-SEP-2001 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Auditor - - 19-APR-2004 Malta - Paradise Papers
DISCOUNT PAGES LIMITED Auditor - - 04-AUG-2011 Malta - Paradise Papers
ENERGY RELATED CONSULTANTS LIMITED Auditor - - 17-MAR-2003 Malta - Paradise Papers
KAM SUPPLIES AND SERVICES LIMITED Auditor - - 04-JAN-2012 Malta - Paradise Papers
BEGLEY LIMITED Auditor - - 17-JUN-2005 Malta - Paradise Papers
PORTIONED FOOD SUPPLIES HOLDING LIMITED Auditor - - 04-DEC-2008 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Auditor - - 22-FEB-1995 Malta Struck Off Paradise Papers
DERNCOURT LIMITED Auditor - - 17-JUN-2005 Malta - Paradise Papers
MONTEVIDEO MANAGEMENT LIMITED Auditor - - 29-MAY-2013 Malta - Paradise Papers
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Address (1)

Data From
WARDA MISTIKA, 12, TRIQ SANTA KLEMENTINA, ZURRIEQ ZRQ 2471 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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