Officer:
JEANNELLE CACHIA
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEHDAN HOLDING LIMITED | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| GIGLIO LIMITED | Secretary | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| FEDDEN LIMITED | Secretary | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| BELF INVESTMENTS LIMITED | Secretary | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| GOLDEN DAMMUSI LIMITED | Secretary | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| WL PROPERTIES LIMITED | Secretary | - | - | 27-JUL-2000 | Malta | - | Paradise Papers |
| SEA MASTER SERVICES LIMITED | Secretary | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| DAYTONA LIMITED | Secretary | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
| MOONFLOWER HOLDINGS LIMITED | Secretary | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| NUAL LIMITED | Secretary | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| SAGI LIMITED | Secretary | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| AGGREGATE INVESTMENTS LIMITED | Secretary | - | - | 29-JAN-2014 | Malta | - | Paradise Papers |
| SIDAWAY HOLDINGS LIMITED | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| TATIS LIMITED | Secretary | - | - | 04-AUG-1999 | Malta | - | Paradise Papers |
| AREA'S COMPANY LIMITED | Secretary | - | - | 16-JUN-1994 | Malta | - | Paradise Papers |
| GAMMA INTERNATIONAL LIMITED | Secretary | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| HEIDI HOLDINGS LIMITED | Secretary | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEANELLE CACHIA | Same id as | - | - | 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.