Officer:
SANDRO CHETCUTI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDENHEAD DEVELOPMENTS LIMITED | Shareholder | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
| Sandro Estates Limited | Shareholder | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| Sandro Estates Limited | Director | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| Sandro Estates Limited | Secretary | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| Sandro Estates Limited | Legal representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| Sandro Estates Limited | Judicial representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Shareholder | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Legal representative | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Judicial representative | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Director | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Secretary | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| RFS DEVELOPMENTS LIMITED | Shareholder | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| RFS DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| RFS DEVELOPMENTS LIMITED | Secretary | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| RFS DEVELOPMENTS LIMITED | Legal representative | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| RFS DEVELOPMENTS LIMITED | Director | - | - | 05-DEC-2005 | Malta | In Dissolution | 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.