Officer:
JOHN CHETCUTI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J & S (NAXXAR) COMPANY LIMITED | Shareholder | - | - | 16-MAR-1984 | Malta | Struck Off | Paradise Papers |
| J & S (NAXXAR) COMPANY LIMITED | Director | - | - | 16-MAR-1984 | Malta | Struck Off | Paradise Papers |
| JONCAVI LTD | Shareholder | - | - | 04-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| JONCAVI LTD | Judicial representative | - | - | 04-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| JONCAVI LTD | Director | - | - | 04-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| CHETCUTI HOLDINGS LIMITED | Secretary | - | - | 02-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CHETCUTI HOLDINGS LIMITED | Legal representative | - | - | 02-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CHETCUTI HOLDINGS LIMITED | Director | - | - | 02-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CHETCUTI HOLDINGS LIMITED | Judicial representative | - | - | 02-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JEAN LUCA LIMITED | Shareholder | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| JEAN LUCA LIMITED | Secretary | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| JEAN LUCA LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| JEAN LUCA LIMITED | Legal representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| JEAN LUCA LIMITED | Director | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Shareholder | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Legal representative | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Judicial representative | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Director | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| MANLO LIMITED | Shareholder | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| MANLO LIMITED | Director | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| MANLO LIMITED | Legal representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| MANLO LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| MANLO LIMITED | Secretary | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Director | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Secretary | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Legal representative | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Judicial representative | - | - | 09-FEB-1977 | Malta | - | 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.