Officer:
STEVE K. CACHIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIGHTHOUSE TOYS LIMITED | Liquidator | - | - | 07-DEC-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| SKC YACHTING LIMITED | Judicial representative | - | - | 02-DEC-2003 | Malta | - | Paradise Papers |
| SKC YACHTING LIMITED | Director | - | - | 02-DEC-2003 | Malta | - | Paradise Papers |
| SKC YACHTING LIMITED | Legal representative | - | - | 02-DEC-2003 | Malta | - | Paradise Papers |
| ARCH PROPERTIES LIMITED | Secretary | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Judicial representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Director | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Legal representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEVE CACHIA | Same id as | - | - | Paradise Papers |
Address (2)
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.