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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CHETCUTI CAUCHI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
NEWIN HOLDINGS LIMITED Secretary - - 27-OCT-2004 Malta Struck Off Paradise Papers
EUROCONSULTA SERVICES LIMITED Director - - 27-DEC-2004 Malta - Paradise Papers
EUROCONSULTA SERVICES LIMITED Judicial representative - - 27-DEC-2004 Malta - Paradise Papers
EUROCONSULTA SERVICES LIMITED Legal representative - - 27-DEC-2004 Malta - Paradise Papers
CCA FINANCE LTD Legal representative - - 10-SEP-2008 Malta - Paradise Papers
CCA FINANCE LTD Director - - 10-SEP-2008 Malta - Paradise Papers
CCA FINANCE LTD Judicial representative - - 10-SEP-2008 Malta - Paradise Papers
CITY HOLDINGS LTD Director - - 14-DEC-2006 Malta - Paradise Papers
CITY HOLDINGS LTD Legal representative - - 14-DEC-2006 Malta - Paradise Papers
CITY HOLDINGS LTD Judicial representative - - 14-DEC-2006 Malta - Paradise Papers
CASTELLAR HOLDINGS LIMITED Legal representative - - 17-NOV-2005 Malta - Paradise Papers
CASTELLAR HOLDINGS LIMITED Director - - 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 Director - - 11-MAY-2010 Malta - Paradise Papers
CHETCUTI CAUCHI ADVISORS LTD Judicial representative - - 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 Director - - 23-JUL-2009 Malta - Paradise Papers
CHETCUTI CAUCHI TAX ADVISORS LTD Legal representative - - 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 (2)

Data From
527, ST PAUL'S STREET, ST. PAUL'S BAY SPB 3418 Paradise Papers
527, ST. PAUL'S STREET, ST. PAUL'S BAY Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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