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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW CAUCHI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RETAIL MANAGEMENT SOLUTIONS LIMITED Shareholder - - 03-APR-2012 Malta - Paradise Papers
DATATECH ONE LTD. Judicial representative - - 15-OCT-2015 Malta - Paradise Papers
DATATECH ONE LTD. Director - - 15-OCT-2015 Malta - Paradise Papers
DATATECH ONE LTD. Legal representative - - 15-OCT-2015 Malta - Paradise Papers
A & L CAUCHI HOLDINGS LIMITED Shareholder - - 05-AUG-2016 Malta - Paradise Papers
A & L CAUCHI HOLDINGS LIMITED Judicial representative - - 05-AUG-2016 Malta - Paradise Papers
A & L CAUCHI HOLDINGS LIMITED Secretary - - 05-AUG-2016 Malta - Paradise Papers
A & L CAUCHI HOLDINGS LIMITED Director - - 05-AUG-2016 Malta - Paradise Papers
A & L CAUCHI HOLDINGS LIMITED Legal representative - - 05-AUG-2016 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Legal representative - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Director - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Judicial representative - - 04-DEC-2003 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Shareholder - - 11-NOV-2013 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
DATATECH INTERNATIONAL LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
EMD SOLUTIONS LTD Shareholder - - 09-AUG-2006 Malta - Paradise Papers
EMD SOLUTIONS LTD Judicial representative - - 09-AUG-2006 Malta - Paradise Papers
EMD SOLUTIONS LTD Director - - 09-AUG-2006 Malta - Paradise Papers
EMD SOLUTIONS LTD Legal representative - - 09-AUG-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW JOHN CAUCHI Same id as - - Paradise Papers

Address (1)

Data From
8, GARDENIA, TRIQ IL-BIR, MADLIENA, SWIEQI Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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