by The International Consortium of Investigative Journalists
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Officer

JEAN CLAUDE CHETCUTI

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMJ INVESTMENT OVERSEAS LIMITED Director - - 16-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
CMJ INVESTMENT OVERSEAS LIMITED Legal representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
CMJ INVESTMENT OVERSEAS LIMITED Judicial representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERBRANDS LIMITED Shareholder - - 20-JUL-1984 Malta - Paradise Papers - Malta corporate registry
INTERBRANDS LIMITED Director - - 20-JUL-1984 Malta - Paradise Papers - Malta corporate registry
INTERBRANDS LIMITED Legal representative - - 20-JUL-1984 Malta - Paradise Papers - Malta corporate registry
INTERBRANDS LIMITED Judicial representative - - 20-JUL-1984 Malta - Paradise Papers - Malta corporate registry
J & F INVESTMENTS LIMITED Shareholder - - 24-OCT-2001 Malta - Paradise Papers - Malta corporate registry
J & F INVESTMENTS LIMITED Judicial representative - - 24-OCT-2001 Malta - Paradise Papers - Malta corporate registry
J & F INVESTMENTS LIMITED Director - - 24-OCT-2001 Malta - Paradise Papers - Malta corporate registry
J & F INVESTMENTS LIMITED Legal representative - - 24-OCT-2001 Malta - Paradise Papers - Malta corporate registry
JCC VENDING COMPANY LIMITED Shareholder - - 04-DEC-1995 Malta - Paradise Papers - Malta corporate registry
JCC VENDING COMPANY LIMITED Secretary - - 04-DEC-1995 Malta - Paradise Papers - Malta corporate registry
JCC VENDING COMPANY LIMITED Legal representative - - 04-DEC-1995 Malta - Paradise Papers - Malta corporate registry
JCC VENDING COMPANY LIMITED Judicial representative - - 04-DEC-1995 Malta - Paradise Papers - Malta corporate registry
JCC VENDING COMPANY LIMITED Director - - 04-DEC-1995 Malta - Paradise Papers - Malta corporate registry
JEFRA LIMITED Director - - 03-FEB-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner

Address

Data From
33, TAKUTI, TRIQ IL-QASAM, SWIEQI STJ 11 Paradise Papers - Malta corporate registry
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