Officer:
CHARLES CAUCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. CAUCHI & SONS TRANSPORT LIMITED | Shareholder | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
| CAUCHI BROS CONSTRUCTION CO LTD | Shareholder | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
| CAUCHI BROS CONSTRUCTION CO LTD | Judicial representative | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
| CAUCHI BROS CONSTRUCTION CO LTD | Secretary | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
| CAUCHI BROS CONSTRUCTION CO LTD | Director | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
| C. CAUCHI & SONS CONSTRUCTION LIMITED | Shareholder | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. CAUCHI & SONS CONSTRUCTION LIMITED | Judicial representative | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. CAUCHI & SONS CONSTRUCTION LIMITED | Secretary | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. CAUCHI & SONS CONSTRUCTION LIMITED | Director | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. CAUCHI & SONS CONSTRUCTION LIMITED | Legal representative | - | - | 11-JAN-1999 | 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.