Officer:
EDWARD CAUCHI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IN21 INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| IN21 INVESTMENTS LIMITED | Legal representative | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| IN21 INVESTMENTS LIMITED | Director | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| FM CORE LIMITED | Legal representative | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| FM CORE LIMITED | Judicial representative | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| FM CORE LIMITED | Director | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| IN21 GROUP LIMITED | Shareholder | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| IN21 GROUP LIMITED | Director | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| IN21 GROUP LIMITED | Judicial representative | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| IN21 GROUP LIMITED | Legal representative | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Judicial representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Legal representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Director | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| FM SERVICES LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| FM SERVICES LIMITED | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| FM SERVICES LIMITED | Director | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| FM SERVICES LIMITED | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| MEDITERRANEAN TECHNICAL SERVICES LIMITED | Legal representative | - | - | 15-JUL-1975 | Malta | - | Paradise Papers |
| MEDITERRANEAN TECHNICAL SERVICES LIMITED | Director | - | - | 15-JUL-1975 | Malta | - | Paradise Papers |
| MEDITERRANEAN TECHNICAL SERVICES LIMITED | Judicial representative | - | - | 15-JUL-1975 | Malta | - | Paradise Papers |
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.