Officer:
RAY CAUCHI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD MOTORS INVESTMENTS LIMITED | Director | - | - | 10-SEP-2002 | Malta | Struck Off | Paradise Papers |
| WORLD MOTORS INVESTMENTS LIMITED | Judicial representative | - | - | 10-SEP-2002 | Malta | Struck Off | Paradise Papers |
| LANA INVESTMENTS LIMITED | Shareholder | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| LANA INVESTMENTS LIMITED | Judicial representative | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| LANA INVESTMENTS LIMITED | Secretary | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| LANA INVESTMENTS LIMITED | Director | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| LANA INVESTMENTS LIMITED | Legal representative | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND CAUCHI | Same id as | - | - | Paradise Papers |
Address (1)
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.