Officer:
PIERRE CACHIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHIN PET CENTRE LIMITED | Director | - | - | 02-DEC-1998 | Malta | Struck Off | Paradise Papers |
| DOLPHIN PET CENTRE LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | Struck Off | Paradise Papers |
| DOLPHIN PET CENTRE LIMITED | Secretary | - | - | 02-DEC-1998 | Malta | Struck Off | Paradise Papers |
| CADIN LIMITED | Secretary | - | - | 25-JUL-1991 | Malta | Struck Off | Paradise Papers |
| CADIN LIMITED | Judicial representative | - | - | 25-JUL-1991 | Malta | Struck Off | Paradise Papers |
| CADIN LIMITED | Director | - | - | 25-JUL-1991 | Malta | Struck Off | Paradise Papers |
| HEAD MASTERS LIMITED | Shareholder | - | - | 26-JAN-2001 | Malta | Struck Off | Paradise Papers |
| HEAD MASTERS LIMITED | Judicial representative | - | - | 26-JAN-2001 | Malta | Struck Off | Paradise Papers |
| HEAD MASTERS LIMITED | Director | - | - | 26-JAN-2001 | Malta | Struck Off | Paradise Papers |
| HEAD MASTERS LIMITED | Legal representative | - | - | 26-JAN-2001 | Malta | Struck Off | Paradise Papers |
| DOLPHIN POOLS (GOZO) LIMITED | Shareholder | - | - | 07-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| DOLPHIN POOLS (GOZO) LIMITED | Director | - | - | 07-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| DOLPHIN POOLS (GOZO) LIMITED | Judicial representative | - | - | 07-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| DOLPHIN POOLS (GOZO) LIMITED | Legal representative | - | - | 07-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| CADIN EXPORTS LIMITED | Shareholder | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CADIN EXPORTS LIMITED | Legal representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CADIN EXPORTS LIMITED | Director | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CADIN EXPORTS LIMITED | Secretary | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CADIN EXPORTS LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| DOLPHIN POOLS COMPANY LIMITED | Shareholder | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| DOLPHIN POOLS COMPANY LIMITED | Director | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| DOLPHIN POOLS COMPANY LIMITED | Judicial representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| DOLPHIN POOLS COMPANY LIMITED | Legal representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| DOLPHIN POOLS COMPANY LIMITED | Secretary | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| GNI LIMITED | Shareholder | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| GNI LIMITED | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| GNI LIMITED | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| GNI LIMITED | Director | - | - | 27-OCT-2016 | 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.