Officer:
JOSEPH CACHIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CACHIA & AXIAQ COMPANY LIMITED | Director | - | - | 27-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| NORSE MIDDLE-EAST SEA SERVICES LIMITED | Judicial representative | - | - | 11-NOV-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| NORSE MIDDLE-EAST SEA SERVICES LIMITED | Secretary | - | - | 11-NOV-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| NORSE MIDDLE-EAST SEA SERVICES LIMITED | Director | - | - | 11-NOV-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| LECKER PRODUCTS LIMITED | Shareholder | - | - | 25-AUG-2008 | Malta | Struck Off | Paradise Papers |
| LECKER PRODUCTS LIMITED | Director | - | - | 25-AUG-2008 | Malta | Struck Off | Paradise Papers |
| POWER CUT LIMITED | Shareholder | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| POWER CUT LIMITED | Judicial representative | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| POWER CUT LIMITED | Legal representative | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| POWER CUT LIMITED | Secretary | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| POWER CUT LIMITED | Director | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| CACHIA OPERATIONS LIMITED | Shareholder | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| CACHIA OPERATIONS LIMITED | Secretary | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| CACHIA OPERATIONS LIMITED | Legal representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| CACHIA OPERATIONS LIMITED | Director | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| CACHIA OPERATIONS LIMITED | Judicial representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| SUMMER FUN LIMITED | Shareholder | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| SUMMER FUN LIMITED | Legal representative | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| SUMMER FUN LIMITED | Director | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| SUMMER FUN LIMITED | Judicial representative | - | - | 29-FEB-2012 | 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.