by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JEAN-PHILIPPE CHETCUTI

  • Connected to 1 address
  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACADEMY OF LAW AND FINANCE LTD Legal representative - - 21-JUN-2006 Malta - Paradise Papers - Malta corporate registry
ACADEMY OF LAW AND FINANCE LTD Director - - 21-JUN-2006 Malta - Paradise Papers - Malta corporate registry
ACADEMY OF LAW AND FINANCE LTD Judicial representative - - 21-JUN-2006 Malta - Paradise Papers - Malta corporate registry
Aarstt Products Ltd Shareholder - - 29-DEC-2004 Malta - Paradise Papers - Malta corporate registry
CASTELLAR HOLDINGS LIMITED Director - - 17-NOV-2005 Malta - Paradise Papers - Malta corporate registry
CASTELLAR HOLDINGS LIMITED Legal representative - - 17-NOV-2005 Malta - Paradise Papers - Malta corporate registry
CASTELLAR HOLDINGS LIMITED Judicial representative - - 17-NOV-2005 Malta - Paradise Papers - Malta corporate registry
CC INTERNATIONAL LTD Shareholder - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
CC INTERNATIONAL LTD Judicial representative - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
CC INTERNATIONAL LTD Legal representative - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
CC INTERNATIONAL LTD Director - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
CCA INTERSERV LIMITED Shareholder - - 29-DEC-2004 Malta - Paradise Papers - Malta corporate registry
CCA INTERSERV LIMITED Director - - 29-DEC-2004 Malta - Paradise Papers - Malta corporate registry
CCA INTERSERV LIMITED Judicial representative - - 29-DEC-2004 Malta - Paradise Papers - Malta corporate registry
CCA INTERSERV LIMITED Legal representative - - 29-DEC-2004 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI ADVISORS LTD Shareholder - - 11-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI ADVISORS LTD Judicial representative - - 11-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI ADVISORS LTD Director - - 11-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI ADVISORS LTD Legal representative - - 11-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI TAX ADVISORS LTD Shareholder - - 23-JUL-2009 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI TAX ADVISORS LTD Judicial representative - - 23-JUL-2009 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI TAX ADVISORS LTD Legal representative - - 23-JUL-2009 Malta - Paradise Papers - Malta corporate registry
CHETCUTI CAUCHI TAX ADVISORS LTD Director - - 23-JUL-2009 Malta - Paradise Papers - Malta corporate registry
CITY HOLDINGS LTD Legal representative - - 14-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CITY HOLDINGS LTD Director - - 14-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CITY HOLDINGS LTD Judicial representative - - 14-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CLARIS CAPITAL LTD Shareholder - - 10-AUG-2006 Malta - Paradise Papers - Malta corporate registry
CLARIS CAPITAL LTD Director - - 10-AUG-2006 Malta - Paradise Papers - Malta corporate registry
CLARIS CAPITAL LTD Judicial representative - - 10-AUG-2006 Malta - Paradise Papers - Malta corporate registry
CLARIS CAPITAL LTD Legal representative - - 10-AUG-2006 Malta - Paradise Papers - Malta corporate registry
CLARIS SERVICES LTD Director - - 02-DEC-2009 Malta - Paradise Papers - Malta corporate registry
CLARIS SERVICES LTD Legal representative - - 02-DEC-2009 Malta - Paradise Papers - Malta corporate registry
CLARIS SERVICES LTD Judicial representative - - 02-DEC-2009 Malta - Paradise Papers - Malta corporate registry
Euroconsulta Management Limited Judicial representative - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
Euroconsulta Management Limited Legal representative - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
Euroconsulta Management Limited Director - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ORKNEY HOLDINGS LIMITED Shareholder - - 05-OCT-2004 Malta - Paradise Papers - Malta corporate registry
PLATINUM INTERNATIONAL (MALTA) LIMITED Shareholder - - 27-MAY-2003 Malta - Paradise Papers - Malta corporate registry
PROSPECTA CORPORATE FINANCE LTD Shareholder - - 09-AUG-2016 Malta - Paradise Papers - Malta corporate registry
PROSPECTA CORPORATE FINANCE LTD Director - - 09-AUG-2016 Malta - Paradise Papers - Malta corporate registry
PROSPECTA CORPORATE FINANCE LTD Legal representative - - 09-AUG-2016 Malta - Paradise Papers - Malta corporate registry
PROSPECTA CORPORATE FINANCE LTD Judicial representative - - 09-AUG-2016 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
527, ST PAUL'S STREET, ST. PAUL'S BAY SPB 3418 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now