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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIS CACHIA

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Malta International Studies Ltd Shareholder - - 04-SEP-2007 Malta Struck Off Paradise Papers
Malta International Studies Ltd Legal representative - - 04-SEP-2007 Malta Struck Off Paradise Papers
Malta International Studies Ltd Secretary - - 04-SEP-2007 Malta Struck Off Paradise Papers
Malta International Studies Ltd Judicial representative - - 04-SEP-2007 Malta Struck Off Paradise Papers
Malta International Studies Ltd Director - - 04-SEP-2007 Malta Struck Off Paradise Papers
A & K CACHIA LTD Shareholder - - 19-APR-1995 Malta - Paradise Papers
A & K CACHIA LTD Legal representative - - 19-APR-1995 Malta - Paradise Papers
A & K CACHIA LTD Judicial representative - - 19-APR-1995 Malta - Paradise Papers
A & K CACHIA LTD Director - - 19-APR-1995 Malta - Paradise Papers

Address (2)

Data From
190, FLAT 9, MARINA SEA FRONT, PIETA' PTA 9041 Paradise Papers
DAVANDAL, VALLETTA ROAD, ATTARD 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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