Officer:
RACHEL CACHIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V SQUARED Limited | Shareholder | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| V SQUARED Limited | Judicial representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| V SQUARED Limited | Director | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| V SQUARED Limited | Legal representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| 4 PEOPLE LTD. | Shareholder | - | - | 02-AUG-2005 | Malta | Struck Off | Paradise Papers |
| 4 PEOPLE LTD. | Judicial representative | - | - | 02-AUG-2005 | Malta | Struck Off | Paradise Papers |
| 4 PEOPLE LTD. | Director | - | - | 02-AUG-2005 | Malta | Struck Off | Paradise Papers |
| 4 PEOPLE LTD. | Legal representative | - | - | 02-AUG-2005 | Malta | Struck Off | 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.