Officer:
JOSEPH CHETCUTI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRICO LIMITED | Secretary | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
| MARSOVIN LTD. | Secretary | - | - | 10-SEP-1965 | Malta | - | Paradise Papers |
| CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Secretary | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
| ALL SERVICES LIMITED | Secretary | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
| ST JOSEPH FLOUR MILLS CO LIMITED | Secretary | - | - | 18-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| COMMENDATORE ANTONIO CASSAR LIMITED | Secretary | - | - | 27-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Secretary | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
| CASSARCAMILLERI VITICULTURE LTD | Secretary | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Secretary | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| SUNDOWN HOLDINGS LIMITED | Secretary | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
| SUNDOWN COURT LIMITED | Secretary | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
| SUNSHINE LIMITED | Secretary | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
| HARDY LIMITED | Secretary | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
| MNARJA LIMITED | Secretary | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
| RESIDUAL LIMITED | Secretary | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| S & D LTD | Secretary | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH C. CHETCUTI | Same id as | - | - | 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.