Officer:
JOSETTE CAUCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SECURICH COMPANY LIMITED | Shareholder | - | - | 05-SEP-1996 | Malta | - | Paradise Papers |
| SECURICH COMPANY LIMITED | Director | - | - | 05-SEP-1996 | Malta | - | Paradise Papers |
| ARJO INTERNATIONAL | Shareholder | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
| ARJO INTERNATIONAL | Director | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
| ARJO INTERNATIONAL | Legal representative | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
| ARJO INTERNATIONAL | Judicial representative | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
| ARJO INTERNATIONAL LIMITED | Shareholder | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ARJO INTERNATIONAL LIMITED | Judicial representative | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ARJO INTERNATIONAL LIMITED | Director | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ARJO INTERNATIONAL LIMITED | Legal representative | - | - | 12-AUG-2002 | 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.