Officer:
ANTHONY CAUCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.C. CONSTRUCTION SERVICES LIMITED | Director | - | - | 27-JAN-1995 | Malta | Struck Off | Paradise Papers |
| NAVICELLA & CO | Director | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| NAVICELLA & CO | Legal representative | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| NAVICELLA & CO | Judicial representative | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Shareholder | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Judicial representative | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Director | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Legal representative | - | - | 29-MAR-1993 | Malta | Struck Off | 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.