by The International Consortium of Investigative Journalists
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Officer

VICTOR CAUCHI

  • Connected to 4 addresses
  • Connected to 53 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALTA AUTOMOTIVE PRODUCTION LIMITED Secretary - - 31-OCT-1997 Malta Struck Off Paradise Papers - Malta corporate registry
EXOR R&D MALTA LIMITED Secretary - - 13-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
SAFIN & CO LTD Director - - 30-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
LOCAL DEVELOPMENT HOLDING LIMITED Secretary - - 03-FEB-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
OCTAGO MANAGEMENT LIMITED Secretary - - 16-MAY-2003 Malta - Paradise Papers - Malta corporate registry
CIS MALTAFINCOM LIMITED Secretary - - 22-JUL-2003 Malta - Paradise Papers - Malta corporate registry
WHEELS YACHTING LIMITED Secretary - - 19-APR-1996 Malta - Paradise Papers - Malta corporate registry
KL CORP MALTA LIMITED Secretary - - 30-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CACTUS INVESTMENTS LIMITED Secretary - - 27-APR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Frogmore Capital Limited Secretary - - 28-FEB-2007 Malta - Paradise Papers - Malta corporate registry
REMEDIA INTERNATIONAL LIMITED Secretary - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
GLENMORE HOLDING COMPANY LIMITED Secretary - - 02-APR-2012 Malta - Paradise Papers - Malta corporate registry
GLENDINE HOLDING COMPANY LIMITED Secretary - - 02-APR-2012 Malta - Paradise Papers - Malta corporate registry
ITC TRUCK COMPANY LIMITED Secretary - - 08-OCT-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
TROY CAPITAL IV LIMITED Secretary - - 12-JAN-2017 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
208/209, FLAT8, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
208/8, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
3, TA' MASU COURT, NINU CREMONA STREET, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
FLAT 2, 13 INDEPENDENCE SQUARE, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
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