Officer:
MICHAEL CAUCHI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEOMIKE LIMITED | Shareholder | - | - | 11-JUN-1987 | Malta | - | Paradise Papers |
| RH CO. LTD. | Director | - | - | 09-DEC-2003 | Malta | Struck Off | Paradise Papers |
| RH CO. LTD. | Judicial representative | - | - | 09-DEC-2003 | Malta | Struck Off | Paradise Papers |
| GASTRO CAFE' LIMITED | Shareholder | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| GASTRO CAFE' LIMITED | Director | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| GASTRO CAFE' LIMITED | Legal representative | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| GASTRO CAFE' LIMITED | Judicial representative | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| GASTRO CAFE' LIMITED | Secretary | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| IL RE DEL PESCE LIMITED | Shareholder | - | - | 21-NOV-1991 | Malta | - | Paradise Papers |
| IL RE DEL PESCE LIMITED | Judicial representative | - | - | 21-NOV-1991 | Malta | - | Paradise Papers |
| IL RE DEL PESCE LIMITED | Legal representative | - | - | 21-NOV-1991 | Malta | - | Paradise Papers |
| IL RE DEL PESCE LIMITED | Secretary | - | - | 21-NOV-1991 | Malta | - | Paradise Papers |
| IL RE DEL PESCE LIMITED | Director | - | - | 21-NOV-1991 | Malta | - | Paradise Papers |
Address (2)
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.