Officer:
VICTOR CAUCHI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXOR R&D MALTA LIMITED | Secretary | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
| ITC TRUCK COMPANY LIMITED | Secretary | - | - | 08-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| WHEELS YACHTING LIMITED | Secretary | - | - | 19-APR-1996 | Malta | - | Paradise Papers |
| CIS MALTAFINCOM LIMITED | Secretary | - | - | 22-JUL-2003 | Malta | - | Paradise Papers |
| GLENMORE HOLDING COMPANY LIMITED | Secretary | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| OCTAGO MANAGEMENT LIMITED | Secretary | - | - | 16-MAY-2003 | Malta | - | Paradise Papers |
| REMEDIA INTERNATIONAL LIMITED | Secretary | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| SAFIN & CO LTD | Director | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| KL CORP MALTA LIMITED | Secretary | - | - | 30-DEC-2004 | Malta | Struck Off | Paradise Papers |
| GLENDINE HOLDING COMPANY LIMITED | Secretary | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| Frogmore Capital Limited | Secretary | - | - | 28-FEB-2007 | Malta | - | Paradise Papers |
| LOCAL DEVELOPMENT HOLDING LIMITED | Secretary | - | - | 03-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| CACTUS INVESTMENTS LIMITED | Secretary | - | - | 27-APR-2005 | Malta | Struck Off | Paradise Papers |
| MALTA AUTOMOTIVE PRODUCTION LIMITED | Secretary | - | - | 31-OCT-1997 | Malta | Struck Off | Paradise Papers |
| TROY CAPITAL IV LIMITED | Secretary | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| TROY CAPITAL II LIMITED | Secretary | - | - | 22-OCT-2008 | 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.