Officer:
PAUL CAUCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORUMJAM LIMITED | Shareholder | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| GEOCON MARINE LIMITED | Shareholder | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| GEOCON MARINE LIMITED | Judicial representative | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| GEOCON MARINE LIMITED | Legal representative | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| GEOCON MARINE LIMITED | Director | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED | Shareholder | - | - | 30-AUG-2005 | Malta | - | Paradise Papers |
| GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED | Judicial representative | - | - | 30-AUG-2005 | Malta | - | Paradise Papers |
| GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED | Legal representative | - | - | 30-AUG-2005 | Malta | - | Paradise Papers |
| GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED | Director | - | - | 30-AUG-2005 | 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.