Officer:
ANDREW CAUCHI
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)
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.