CHEDOS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001677
Relationships
- [Directorship, incoming] auditor of ADRIAN FARRUGIA
- [Directorship, incoming] legal representative of ANTON CHETCUTI GANADO
- [Directorship, incoming] secretary of ANTON CHETCUTI GANADO
- [Directorship, incoming] director of ANTON CHETCUTI GANADO
- [Directorship, incoming] judicial representative of ANTON CHETCUTI GANADO
- [Directorship, incoming] judicial representative of JOSEPH CHETCUTI GANADO
- [Directorship, incoming] director of JOSEPH CHETCUTI GANADO
- [Ownership, incoming] shareholder of ANTON CHETCUTI GANADO
- [Directorship, incoming] legal representative of JOSEPH CHETCUTI GANADO
- [Ownership, incoming] shareholder of JOSEPH CHETCUTI GANADO
- [Ownership, incoming] shareholder of GEORGE CHETCUTI GANADO
- [Ownership, incoming] shareholder of THERESA CHETCUTI
- [Ownership, incoming] shareholder of MARYANNE CARUANA
- [Directorship, incoming] legal representative of GEORGE CHETCUTI GANADO
- [Directorship, incoming] director of GEORGE CHETCUTI GANADO
- [Directorship, incoming] judicial representative of GEORGE CHETCUTI GANADO