Officer:
ALEXIS CACHIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malta International Studies Ltd | Shareholder | - | - | 04-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Malta International Studies Ltd | Legal representative | - | - | 04-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Malta International Studies Ltd | Secretary | - | - | 04-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Malta International Studies Ltd | Judicial representative | - | - | 04-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Malta International Studies Ltd | Director | - | - | 04-SEP-2007 | Malta | Struck Off | Paradise Papers |
| A & K CACHIA LTD | Shareholder | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| A & K CACHIA LTD | Legal representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| A & K CACHIA LTD | Judicial representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| A & K CACHIA LTD | Director | - | - | 19-APR-1995 | Malta | - | 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.