Officer:
HUGO CHETCUTI
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONCLOUD LIMITED | Shareholder | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
| LUCKY LUKE TRADING LIMITED | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Director | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| Life Gaming Ltd | Director | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| Life Gaming Ltd | Legal representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| Life Gaming Ltd | Judicial representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| BLUE APPLE COMPANY LIMITED | Secretary | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| BLUE APPLE COMPANY LIMITED | Judicial representative | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| BLUE APPLE COMPANY LIMITED | Director | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| HPNC LIMITED | Director | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| HPNC LIMITED | Judicial representative | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| HPNC LIMITED | Secretary | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| HPNC LIMITED | Legal representative | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| VIVO LIMITED | Director | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| VIVO LIMITED | Judicial representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| VIVO LIMITED | Legal representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| VIVO LIMITED | Secretary | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| ALL ROUND ENTERTAINMENT IND. LTD | Secretary | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| ALL ROUND ENTERTAINMENT IND. LTD | Director | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| ALL ROUND ENTERTAINMENT IND. LTD | Judicial representative | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| ALL ROUND ENTERTAINMENT IND. LTD | Legal representative | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| HUGO'S HOTEL LIMITED | Legal representative | - | - | 02-FEB-1987 | Malta | - | Paradise Papers |
| HUGO'S HOTEL LIMITED | Secretary | - | - | 02-FEB-1987 | Malta | - | Paradise Papers |
| HUGO'S HOTEL LIMITED | Director | - | - | 02-FEB-1987 | Malta | - | Paradise Papers |
| HUGO'S HOTEL LIMITED | Judicial representative | - | - | 02-FEB-1987 | Malta | - | Paradise Papers |
| CHIZOUKA HOLDINGS LIMITED | Shareholder | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CHIZOUKA HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CHIZOUKA HOLDINGS LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CHIZOUKA HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CHIZOUKA HOLDINGS LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Secretary | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Judicial representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Legal representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| SICA TRADING LTD | Legal representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| SICA TRADING LTD | Director | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| SICA TRADING LTD | Judicial representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| HUGO'S LIMITED | Shareholder | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| HUGO'S LIMITED | Legal representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| HUGO'S LIMITED | Secretary | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| HUGO'S LIMITED | Director | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| HUGO'S LIMITED | Judicial representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
Address (7)
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.