Officer:
FRANK CACHIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMUSEMENT GAMES CO LTD | Director | - | - | 20-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MMM MEDIA LIMITED | Shareholder | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| BLACK MEDIA PRODUCTIONS LIMITED | Shareholder | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| MEDCHEM INVESTMENTS CO. LTD. | Secretary | - | - | 22-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| AGV NON FERROUS MALTA LIMITED | Shareholder | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| AGV NON FERROUS MALTA LIMITED | Legal representative | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| AGV NON FERROUS MALTA LIMITED | Judicial representative | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| AGV NON FERROUS MALTA LIMITED | Director | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| A.G. VENTURES LIMITED | Shareholder | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| A.G. VENTURES LIMITED | Legal representative | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| A.G. VENTURES LIMITED | Director | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| A.G. VENTURES LIMITED | Judicial representative | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| AGV ADVERTISING AGENCY MALTA LIMITED | Shareholder | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
| AGV ADVERTISING AGENCY MALTA LIMITED | Secretary | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
| AGV ADVERTISING AGENCY MALTA LIMITED | Legal representative | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
| AGV ADVERTISING AGENCY MALTA LIMITED | Director | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
| AGV ADVERTISING AGENCY MALTA LIMITED | Judicial representative | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
| SEMFA MEDITERRANEAN LIMITED | Legal representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| SEMFA MEDITERRANEAN LIMITED | Director | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| SEMFA MEDITERRANEAN LIMITED | Judicial representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| MF INTERNATIONAL LIMITED | Shareholder | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| MF INTERNATIONAL LIMITED | Legal representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| MF INTERNATIONAL LIMITED | Director | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| MF INTERNATIONAL LIMITED | Judicial representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| BOLD CONSULTANCY LIMITED | Shareholder | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BOLD CONSULTANCY LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BOLD CONSULTANCY LIMITED | Director | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BOLD CONSULTANCY LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANKIE CACHIA | 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.