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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS CACHIA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RETIREMENT PLANNING & INVESTMENTS LIMITED Judicial representative - - 04-MAY-2000 Malta - Paradise Papers
RETIREMENT PLANNING & INVESTMENTS LIMITED Director - - 04-MAY-2000 Malta - Paradise Papers
RETIREMENT PLANNING & INVESTMENTS LIMITED Secretary - - 04-MAY-2000 Malta - Paradise Papers
EXCEL GROUP LIMITED Shareholder - - 02-DEC-1997 Malta - Paradise Papers
EXCEL GROUP LIMITED Secretary - - 02-DEC-1997 Malta - Paradise Papers
EXCEL GROUP LIMITED Judicial representative - - 02-DEC-1997 Malta - Paradise Papers
EXCEL GROUP LIMITED Director - - 02-DEC-1997 Malta - Paradise Papers
CHRIS CACHIA & ASSOCIATES LIMITED Secretary - - 16-APR-1993 Malta - Paradise Papers
CHRIS CACHIA & ASSOCIATES LIMITED Legal representative - - 16-APR-1993 Malta - Paradise Papers
CHRIS CACHIA & ASSOCIATES LIMITED Director - - 16-APR-1993 Malta - Paradise Papers
CHRIS CACHIA & ASSOCIATES LIMITED Judicial representative - - 16-APR-1993 Malta - Paradise Papers
D LIMITED Judicial representative - - 14-FEB-1995 Malta - Paradise Papers
D LIMITED Secretary - - 14-FEB-1995 Malta - Paradise Papers
D LIMITED Legal representative - - 14-FEB-1995 Malta - Paradise Papers
D LIMITED Director - - 14-FEB-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER CACHIA Same id as - - Paradise Papers

Address (2)

Data From
2, TOWER STREET, QRENDI Paradise Papers
2, TOWER STREET, QRENDI ZRQ 07 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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