Officer:
JEAN CLAUDE CHETCUTI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEFRA LIMITED | Director | - | - | 03-FEB-1993 | Malta | In Dissolution | Paradise Papers |
| CMJ INVESTMENT OVERSEAS LIMITED | Director | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| CMJ INVESTMENT OVERSEAS LIMITED | Legal representative | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| CMJ INVESTMENT OVERSEAS LIMITED | Judicial representative | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| JCC VENDING COMPANY LIMITED | Shareholder | - | - | 04-DEC-1995 | Malta | - | Paradise Papers |
| JCC VENDING COMPANY LIMITED | Secretary | - | - | 04-DEC-1995 | Malta | - | Paradise Papers |
| JCC VENDING COMPANY LIMITED | Legal representative | - | - | 04-DEC-1995 | Malta | - | Paradise Papers |
| JCC VENDING COMPANY LIMITED | Judicial representative | - | - | 04-DEC-1995 | Malta | - | Paradise Papers |
| JCC VENDING COMPANY LIMITED | Director | - | - | 04-DEC-1995 | Malta | - | Paradise Papers |
| J & F INVESTMENTS LIMITED | Shareholder | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| J & F INVESTMENTS LIMITED | Judicial representative | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| J & F INVESTMENTS LIMITED | Director | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| J & F INVESTMENTS LIMITED | Legal representative | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| INTERBRANDS LIMITED | Shareholder | - | - | 20-JUL-1984 | Malta | - | Paradise Papers |
| INTERBRANDS LIMITED | Director | - | - | 20-JUL-1984 | Malta | - | Paradise Papers |
| INTERBRANDS LIMITED | Legal representative | - | - | 20-JUL-1984 | Malta | - | Paradise Papers |
| INTERBRANDS LIMITED | Judicial representative | - | - | 20-JUL-1984 | Malta | - | 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.