Officer:
CHARLES CAUCHI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODULAR WORKS LIMITED | Director | - | - | 02-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| MODULAR WORKS LIMITED | Judicial representative | - | - | 02-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| CAUCHI WORKS LIMITED | Secretary | - | - | 11-NOV-1983 | Malta | Struck Off | Paradise Papers |
| CAUCHI WORKS LIMITED | Legal representative | - | - | 11-NOV-1983 | Malta | Struck Off | Paradise Papers |
| CAUCHI WORKS LIMITED | Director | - | - | 11-NOV-1983 | Malta | Struck Off | Paradise Papers |
| CAUCHI WORKS LIMITED | Judicial representative | - | - | 11-NOV-1983 | Malta | Struck Off | 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.