Officer:
GEORGE CACHIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOUSHAZ CATERING | Shareholder | - | - | Malta | - | Paradise Papers | |
| GIGGLES | Shareholder | - | - | 30-JUL-2008 | Malta | - | Paradise Papers |
| ZAMMIT AND CACHIA LIMITED | Director | - | - | 10-NOV-1973 | Malta | Struck Off Following Division | Paradise Papers |
| ZAMMIT AND CACHIA LIMITED | Judicial representative | - | - | 10-NOV-1973 | Malta | Struck Off Following Division | Paradise Papers |
| ZAMMIT & CACHIA (PROPERTIES) LIMITED | Shareholder | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| ZAMMIT & CACHIA (PROPERTIES) LIMITED | Director | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| ZAMMIT & CACHIA (PROPERTIES) LIMITED | Judicial representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| TA LANDRETTI PROPERTIES LTD | Shareholder | - | - | 19-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| TA LANDRETTI PROPERTIES LTD | Judicial representative | - | - | 19-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| TA LANDRETTI PROPERTIES LTD | Director | - | - | 19-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| INTERINVEST LIMITED | Shareholder | - | - | 23-MAY-1985 | Malta | - | Paradise Papers |
| INTERINVEST LIMITED | Judicial representative | - | - | 23-MAY-1985 | Malta | - | Paradise Papers |
| INTERINVEST LIMITED | Director | - | - | 23-MAY-1985 | Malta | - | Paradise Papers |
| INTERINVEST LIMITED | Legal representative | - | - | 23-MAY-1985 | Malta | - | Paradise Papers |
| ZAMMIT & CACHIA TRADING CO LTD | Shareholder | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| ZAMMIT & CACHIA TRADING CO LTD | Judicial representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| ZAMMIT & CACHIA TRADING CO LTD | Director | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| ZAMMIT & CACHIA TRADING CO LTD | Legal representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
Address (1)
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.