Officer:
PAUL CACHIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL LTD | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| WOODLANDS INVESTMENTS LTD | Shareholder | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| WOODLANDS INVESTMENTS LTD | Secretary | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| WOODLANDS INVESTMENTS LTD | Legal representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| WOODLANDS INVESTMENTS LTD | Judicial representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| WOODLANDS INVESTMENTS LTD | Director | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| CHISWICK INVESTMENTS LTD | Shareholder | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| CHISWICK INVESTMENTS LTD | Legal representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| CHISWICK INVESTMENTS LTD | Judicial representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| CHISWICK INVESTMENTS LTD | Secretary | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| CHISWICK INVESTMENTS LTD | Director | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| CAPITAL DEVELOPMENTS LIMITED | Shareholder | - | - | 10-APR-2002 | Malta | Struck Off | Paradise Papers |
| CAPITAL DEVELOPMENTS LIMITED | Director | - | - | 10-APR-2002 | Malta | Struck Off | Paradise Papers |
| CAPITAL DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-APR-2002 | Malta | Struck Off | Paradise Papers |
| CAPITAL DEVELOPMENTS LIMITED | Legal representative | - | - | 10-APR-2002 | Malta | Struck Off | Paradise Papers |
| J. P. THOMPSON DEVELOPERS LTD | Shareholder | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| J. P. THOMPSON DEVELOPERS LTD | Director | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| J. P. THOMPSON DEVELOPERS LTD | Legal representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| J. P. THOMPSON DEVELOPERS LTD | Judicial representative | - | - | 18-FEB-2005 | 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.