The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN-PHILIPPE CHETCUTI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (15)

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

Address (1)

Data From
527, ST PAUL'S STREET, ST. PAUL'S BAY SPB 3418 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more