Officer:
CHARLES CHETCUTI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARMVIC CHETCUTI LIMITED | Judicial representative | - | - | 15-OCT-1991 | Malta | - | Paradise Papers |
| CARMVIC CHETCUTI LIMITED | Director | - | - | 15-OCT-1991 | Malta | - | Paradise Papers |
| CARM SUPPLIES LIMITED | Director | - | - | 17-SEP-1982 | Malta | - | Paradise Papers |
| CARM SUPPLIES LIMITED | Judicial representative | - | - | 17-SEP-1982 | Malta | - | Paradise Papers |
| CARM SUPPLIES LIMITED | Secretary | - | - | 17-SEP-1982 | Malta | - | Paradise Papers |
| DELCARM LIMITED | Legal representative | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| DELCARM LIMITED | Judicial representative | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| DELCARM LIMITED | Director | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| DA SALVINA LIMITED | Judicial representative | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| DA SALVINA LIMITED | Legal representative | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| DA SALVINA LIMITED | Director | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| TAPAM LIMITED | Director | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| TAPAM LIMITED | Judicial representative | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| TAPAM LIMITED | Legal representative | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| TAPAM LIMITED | Secretary | - | - | 03-FEB-1997 | Malta | - | Paradise Papers |
| ROSITA LIMITED | Shareholder | - | - | 31-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| ROSITA LIMITED | Legal representative | - | - | 31-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| ROSITA LIMITED | Secretary | - | - | 31-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| ROSITA LIMITED | Director | - | - | 31-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| ROSITA LIMITED | Judicial representative | - | - | 31-MAY-1995 | Malta | In Dissolution | 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.