Entity:
BEBETUA LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHELLE BORG | Shareholder | - | - | Paradise Papers |
| JIMMY CAUCHI | Shareholder | - | - | Paradise Papers |
| FRANKIE CAUCHI | Shareholder | - | - | Paradise Papers |
| ALFRED CAUCHI | Shareholder | - | - | Paradise Papers |
| JOHN CAUCHI | Shareholder | - | - | Paradise Papers |
| JOSEPH CAUCHI | Shareholder | - | - | Paradise Papers |
| CHARLES CAUCHI | Shareholder | - | - | Paradise Papers |
| CHARLES CAUCHI | Director | - | - | Paradise Papers |
| CHARLES CAUCHI | Judicial representative | - | - | Paradise Papers |
| ANTHONY CAUCHI | Shareholder | - | - | Paradise Papers |
| ANTHONY CAUCHI | Legal representative | - | - | Paradise Papers |
| ANTHONY CAUCHI | Judicial representative | - | - | Paradise Papers |
| CARMELO BARTOLO | Shareholder | - | - | Paradise Papers |
| CARMELO BARTOLO | Legal representative | - | - | Paradise Papers |
| CARMELO BARTOLO | Director | - | - | Paradise Papers |
| CARMELO BARTOLO | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | 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.