Officer:
ALBERT CAUCHI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LST NOVAC LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| NST NOVAC LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| CSTO LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| VST NOVAC LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| OST NOVAC LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| ASTO NOVAC LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| CARTOIL INVESTMENTS LIMITED | Secretary | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| S.E.M.I. - SOURCE LIMITED | Secretary | - | - | 03-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| Cyrom Webservices Ltd. | Judicial representative | - | - | 17-MAY-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Cyrom Webservices Ltd. | Legal representative | - | - | 17-MAY-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Cyrom Webservices Ltd. | Director | - | - | 17-MAY-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Co Venture Consulting Ltd | Judicial representative | - | - | 27-DEC-2004 | Malta | Struck Off | Paradise Papers |
| Co Venture Consulting Ltd | Director | - | - | 27-DEC-2004 | Malta | Struck Off | Paradise Papers |
| Co Venture Consulting Ltd | Legal representative | - | - | 27-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CO VENTURE HOLDING LIMITED | Director | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CO VENTURE HOLDING LIMITED | Judicial representative | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CO VENTURE HOLDING LIMITED | Legal representative | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| SOUTHFORK HOLDINGS LIMITED | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| SOUTHFORK HOLDINGS LIMITED | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| SOUTHFORK HOLDINGS LIMITED | Secretary | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| SOUTHFORK HOLDINGS LIMITED | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| IGIT LIMITED | Judicial representative | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| IGIT LIMITED | Legal representative | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| IGIT LIMITED | Director | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| IGIT LIMITED | Secretary | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| ALLIANCE HOLDING LIMITED | Legal representative | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| ALLIANCE HOLDING LIMITED | Judicial representative | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| ALLIANCE HOLDING LIMITED | Director | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| ALLIANCE HOLDING LIMITED | Secretary | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| VCM LIMITED | Judicial representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| VCM LIMITED | Legal representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| VCM LIMITED | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| OSM LIMITED | Judicial representative | - | - | 07-SEP-2011 | Malta | - | Paradise Papers |
| OSM LIMITED | Legal representative | - | - | 07-SEP-2011 | Malta | - | Paradise Papers |
| OSM LIMITED | Director | - | - | 07-SEP-2011 | Malta | - | Paradise Papers |
| BRORACK LIMITED | Judicial representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| BRORACK LIMITED | Secretary | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| BRORACK LIMITED | Director | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| BRORACK LIMITED | Legal representative | - | - | 28-MAR-2006 | 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.