Officer:
SAVIOUR CAUCHI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARABELLA LTD | Secretary | - | - | 23-JAN-1985 | Malta | Struck Off | Paradise Papers |
| FANTANGO LIMITED | Liquidator | - | - | 11-NOV-1992 | Malta | Struck Off | Paradise Papers |
| MIKE`S GARAGE LTD | Liquidator | - | - | 14-APR-1986 | Malta | Struck Off | Paradise Papers |
| STARTRADE DEVELOPMENT LIMITED | Secretary | - | - | 01-MAR-1989 | Malta | - | Paradise Papers |
| E-RONICS TRADING LIMITED | Secretary | - | - | 21-NOV-2002 | Malta | Struck Off | Paradise Papers |
| NATP LIMITED | Secretary | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| COSMETICS TRADING LIMITED | Secretary | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| DIRECT FOODS LIMITED | Secretary | - | - | 19-JAN-1998 | Malta | - | Paradise Papers |
| C & S SERVICES LIMITED | Secretary | - | - | 19-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| COSMETICS HOLDINGS LIMITED | Secretary | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| OOO ATOM PROM SERVIS LIMITED | Secretary | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
| AO SPLAV LIMITED | Secretary | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| A.F. HOLDINGS LIMITED | Secretary | - | - | 03-MAY-1999 | Malta | - | Paradise Papers |
| GUARDIAN MARKETING LIMITED | Secretary | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
Address (6)
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.