by The International Consortium of Investigative Journalists
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Intermediary

CHETCUTI CAUCHI

  • Connected to 36 entities
  • Linked countries: Malta
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Advanced Management Systems Ltd Intermediary 12-MAY-2010 British Virgin Islands Resigned as agent Panama Papers
Amagen International Properties Ltd Intermediary 20-NOV-2009 British Virgin Islands Resigned as agent Panama Papers
Consultoria Confiable Ltd Intermediary 08-JUN-2011 British Virgin Islands Defaulted Panama Papers
EC International Consultants Ltd Intermediary 05-DEC-2006 British Virgin Islands Defaulted Panama Papers
ECI Group SA Intermediary 04-DEC-2006 British Virgin Islands Defaulted Panama Papers
Ellie P Ltd Intermediary 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Festinvest Ltd. Intermediary 16-DEC-2011 British Virgin Islands Defaulted Panama Papers
Guide Services Company Ltd Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
In the Name of the Father Ltd Intermediary 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
KFIG Ltd. Intermediary 20-SEP-2012 British Virgin Islands Active Panama Papers
Lacerta Group Ltd Intermediary 15-APR-2011 British Virgin Islands Defaulted Panama Papers
MK Investments Holding Ltd Intermediary 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
New Future Consultants, S.A. Intermediary 18-NOV-2008 British Virgin Islands Active Panama Papers
OR.U. Investments Ltd Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
Omeqa-SS Ltd Intermediary 29-OCT-2010 British Virgin Islands Defaulted Panama Papers
Seba' Ibhra Azjenda Ltd Intermediary 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
Sundell Merchants group Limited Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
THEMIS EBT Ltd Intermediary 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Townley Holdings Ltd Intermediary 09-JUL-2010 British Virgin Islands Active Panama Papers
Venark Maritime Investments Ltd Intermediary 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
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