Officer:
PATRICK CACHIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PATRICK CACHIA & SONS LIMITED | Shareholder | - | - | 15-JUN-1984 | Malta | Struck Off | Paradise Papers |
| PATRICK CACHIA & SONS LIMITED | Judicial representative | - | - | 15-JUN-1984 | Malta | Struck Off | Paradise Papers |
| PATRICK CACHIA & SONS LIMITED | Legal representative | - | - | 15-JUN-1984 | Malta | Struck Off | Paradise Papers |
| PATRICK CACHIA & SONS LIMITED | Director | - | - | 15-JUN-1984 | Malta | Struck Off | Paradise Papers |
| PATRICK CACHIA BUSINESSES LIMITED | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| PATRICK CACHIA BUSINESSES LIMITED | Director | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| PATRICK CACHIA BUSINESSES LIMITED | Judicial representative | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| PATRICK CACHIA BUSINESSES LIMITED | Legal representative | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| SOUTHERN DISTRIBUTORS LIMITED | Shareholder | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SOUTHERN DISTRIBUTORS LIMITED | Judicial representative | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SOUTHERN DISTRIBUTORS LIMITED | Director | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SOUTHERN DISTRIBUTORS LIMITED | Legal representative | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SOUTHERN DISTRIBUTORS LIMITED | Secretary | - | - | 27-JAN-1999 | Malta | Struck Off | 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.