ANTONIO 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
- 1972-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017691
Relationships
- [Directorship, incoming] legal representative of RAYMOND CORTIS
- [Directorship, incoming] auditor of IVAN AZZOPARDI
- [Directorship, incoming] director of ANTHONY CACHIA
- [Directorship, incoming] legal representative of ANTHONY CACHIA
- [Directorship, incoming] judicial representative of ANTHONY CACHIA
- [Directorship, incoming] judicial representative of ANDRE CACHIA
- [Directorship, incoming] judicial representative of RAYMOND CORTIS
- [Directorship, incoming] director of JULIEN JNR. CACHIA
- [Directorship, incoming] legal representative of JULIEN JNR. CACHIA
- [Directorship, incoming] judicial representative of JULIEN JNR. CACHIA
- [Ownership, incoming] shareholder of CARMEN CACHIA
- [Ownership, incoming] shareholder of GABRIEL CORTIS
- [Ownership, incoming] shareholder of EMMANUEL CACHIA
- [Ownership, incoming] shareholder of JEREMY CORTIS
- [Ownership, incoming] shareholder of ANTHONY CACHIA
- [Ownership, incoming] shareholder of SAMUEL CORTIS
- [Ownership, incoming] shareholder of MARY MICALLEF
- [Ownership, incoming] shareholder of Simon Wext
- [Ownership, incoming] shareholder of JULIAN CACHIA
- [Directorship, incoming] director of MARY MICALLEF
- [Ownership, incoming] shareholder of PATRICK CACHIA
- [Ownership, incoming] shareholder of PAUL CACHIA
- [Ownership, incoming] shareholder of DANIEL WEXT
- [Directorship, incoming] legal representative of MARY MICALLEF
- [Directorship, incoming] judicial representative of MARY MICALLEF
- [Directorship, incoming] director of ANDRE CACHIA
- [Directorship, incoming] legal representative of ANDRE CACHIA
- [Directorship, incoming] director of RAYMOND CORTIS
- [Directorship, incoming] judicial representative of DANIEL WEXT
- [Directorship, incoming] judicial representative of JOSEPH CACHIA
- [Ownership, incoming] shareholder of JOSEPH CACHIA
- [Directorship, incoming] legal representative of DANIEL WEXT
- [Directorship, incoming] director of PATRICK CACHIA
- [Directorship, incoming] director of DANIEL WEXT
- [Directorship, incoming] director of JOSEPH CACHIA
- [Directorship, incoming] legal representative of JOSEPH CACHIA
- [Directorship, incoming] legal representative of PATRICK CACHIA
- [Directorship, incoming] secretary of PATRICK CACHIA
- [Directorship, incoming] judicial representative of PATRICK CACHIA