Officer:
HECTOR CHETCUTI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLARIS LIMITED | Director | - | - | 12-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| HW HOLDING LTD. | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| HW HOLDING LTD. | Secretary | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| HW HOLDING LTD. | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| HW HOLDING LTD. | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| APOLLO CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| APOLLO CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| APOLLO CAPITAL MANAGEMENT LIMITED | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| PERFECTIAL SOLUTIONS LIMITED | Director | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| PERFECTIAL SOLUTIONS LIMITED | Judicial representative | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| PERFECTIAL SOLUTIONS LIMITED | Legal representative | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| PERFECTIAL HOLDING LIMITED | Judicial representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PERFECTIAL HOLDING LIMITED | Director | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PERFECTIAL HOLDING LIMITED | Legal representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| DAL AVIATION LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAL AVIATION LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAL AVIATION LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAL AVIATION LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONICA CHETCUTI | Same id as | - | - | Paradise Papers |
Address (2)
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.