by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JEANNELLE CACHIA

  • Connected to 2 addresses
  • Connected to 38 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELF INVESTMENTS LIMITED Secretary - - 02-APR-1997 Malta - Paradise Papers - Malta corporate registry
TATIS LIMITED Secretary - - 04-AUG-1999 Malta - Paradise Papers - Malta corporate registry
SHORTFIELD LIMITED Secretary - - 04-MAY-2000 Malta - Paradise Papers - Malta corporate registry
GIGLIO LIMITED Secretary - - 23-JUN-2000 Malta - Paradise Papers - Malta corporate registry
WL PROPERTIES LIMITED Secretary - - 27-JUL-2000 Malta - Paradise Papers - Malta corporate registry
AREA'S COMPANY LIMITED Secretary - - 16-JUN-1994 Malta - Paradise Papers - Malta corporate registry
AZTECA HOLDING LIMITED Secretary - - 23-MAY-2002 Malta - Paradise Papers - Malta corporate registry
DAYTONA LIMITED Secretary - - 17-FEB-1994 Malta - Paradise Papers - Malta corporate registry
ENOS TRADING LIMITED Secretary - - 15-JUN-2004 Malta - Paradise Papers - Malta corporate registry
DIVERSE PROJECTS LIMITED Secretary - - 25-MAY-2006 Malta - Paradise Papers - Malta corporate registry
FORTE FINANCE LIMITED Secretary - - 06-DEC-2006 Malta - Paradise Papers - Malta corporate registry
GOLDEN DAMMUSI LIMITED Secretary - - 15-APR-2014 Malta - Paradise Papers - Malta corporate registry
MOONFLOWER HOLDINGS LIMITED Secretary - - 02-OCT-2014 Malta - Paradise Papers - Malta corporate registry
NUAL LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
FEDDEN LIMITED Secretary - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
JEHDAN HOLDING LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers - Malta corporate registry
SEA MASTER SERVICES LIMITED Secretary - - 21-OCT-2015 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
JEANELLE CACHIA Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
192, GIRASOLE COURT, FLAT 5, TRIQ IL-FERROVIJA L-QADIMA BALZAN Paradise Papers - Malta corporate registry
192/5, GIRASOLE COURT, OLD RAILWAY ROAD, BALZAN 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