Entity:

SAN NIKLAW ESTATE LTD

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

23-SEP-2016

Connections:

Officer (2)

	Role	From	To	Data From
THOMAS CAUCHI	Shareholder	-	-	Paradise Papers
THOMAS CAUCHI	Legal representative	-	-	Paradise Papers
THOMAS CAUCHI	Judicial representative	-	-	Paradise Papers
THOMAS CAUCHI	Director	-	-	Paradise Papers
CATHERINE CAUCHI	Shareholder	-	-	Paradise Papers
CATHERINE CAUCHI	Legal representative	-	-	Paradise Papers
CATHERINE CAUCHI	Judicial representative	-	-	Paradise Papers
CATHERINE CAUCHI	Director	-	-	Paradise Papers
CATHERINE CAUCHI	Secretary	-	-	Paradise Papers

Address (1)

	Data From
16, SAN NIKLAW, TRIQ XROB L-GHAGIN, ZEJTUNZTN 2908, MALTA	Paradise Papers

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Paradise Papers

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