Officer:
LUKE CHETCUTI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YOUNG'S GROUP LTD | Auditor | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| TUC LIMITED | Auditor | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| VENTURESCAPE LTD | Auditor | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| ALA INT. LIMITED | Auditor | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MULTIPLEX VENTURES LTD | Auditor | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| INTERMIX LTD | Auditor | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| REVOLUTIONARY TECHNOLOGIES LTD | Auditor | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| CARDWARE LIMITED | Auditor | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| Directors Chambers Ltd. | Auditor | - | - | 27-FEB-2013 | Malta | - | 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.