CACHIA & CO 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
- 1989-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005395
Relationships
- [Directorship, incoming] judicial representative of JOSEPH CACHIA
- [Directorship, incoming] secretary of PATRICK CACHIA
- [Directorship, incoming] auditor of IVAN AZZOPARDI
- [Directorship, incoming] legal representative of JULIEN JNR. CACHIA
- [Directorship, incoming] judicial representative of JULIEN JNR. CACHIA
- [Directorship, incoming] director of JULIEN JNR. CACHIA
- [Directorship, incoming] director of PATRICK CACHIA
- [Ownership, incoming] shareholder of CARMEN CACHIA
- [Ownership, incoming] shareholder of GABRIEL CORTIS
- [Ownership, incoming] shareholder of EMMANUEL CACHIA JNR
- [Ownership, incoming] shareholder of ANTHONY CACHIA
- [Ownership, incoming] shareholder of JEREMY CORTIS
- [Ownership, incoming] shareholder of SAMUEL CORTIS
- [Ownership, incoming] shareholder of PATRICK CACHIA
- [Ownership, incoming] shareholder of JOSEPH CACHIA
- [Ownership, incoming] shareholder of JULIAN CACHIA
- [Ownership, incoming] shareholder of PAUL CACHIA
- [Ownership, incoming] shareholder of MARY MICALLEF
- [Directorship, incoming] director of JOSEPH CACHIA
- [Directorship, incoming] legal representative of PATRICK CACHIA
- [Directorship, incoming] legal representative of JOSEPH CACHIA
- [Directorship, incoming] judicial representative of PATRICK CACHIA