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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CAUCHI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WESTLAND TRAVEL AGENCY LIMITED Secretary - - 22-JAN-1990 Malta - Paradise Papers
CAUCHI BROS CONSTRUCTION CO LTD Shareholder - - 26-JAN-1988 Malta - Paradise Papers
CAUCHI BROS CONSTRUCTION CO LTD Judicial representative - - 26-JAN-1988 Malta - Paradise Papers
CAUCHI BROS CONSTRUCTION CO LTD Director - - 26-JAN-1988 Malta - Paradise Papers
J. & H. DAMALU LIMITED Shareholder - - 22-JUL-1999 Malta Struck Off Paradise Papers
J. & H. DAMALU LIMITED Director - - 22-JUL-1999 Malta Struck Off Paradise Papers
J. & H. DAMALU LIMITED Judicial representative - - 22-JUL-1999 Malta Struck Off Paradise Papers
J. & H. DAMALU LIMITED Legal representative - - 22-JUL-1999 Malta Struck Off Paradise Papers

Address (2)

Data From
190, TRIQ IS-SAGHTAR, MELLIEHA HEIGHTS, MELLIEHA MLH 2264 Paradise Papers
190, TRIQ IS-SAGHTAR L-GHOLJIET TAL -MELLIEHA MELLIEHA SPB 13 Paradise Papers

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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.

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