Officer:
JEAN-PHILIPPE CHETCUTI
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)
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.