CABOCHON 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
- 2007-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034740
Relationships
- [Directorship, incoming] judicial representative of ALBERT GRECH
- [Directorship, incoming] judicial representative of ALFRED FENECH
- [Directorship, incoming] director of ALBERT GRECH
- [Directorship, incoming] legal representative of ALBERT GRECH
- [Directorship, incoming] secretary of ALBERT GRECH
- [Directorship, incoming] director of ALFRED FENECH
- [Directorship, incoming] legal representative of ALFRED FENECH
- [Directorship, incoming] legal representative of KARL AZZOPARDI
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] liquidator of RACHEL BONELLO
- [Directorship, incoming] legal representative of ROMINA FENECH
- [Directorship, incoming] director of ROMINA FENECH
- [Directorship, incoming] judicial representative of ROMINA FENECH
- [Directorship, incoming] judicial representative of ALEXANDER AZZOPARDI
- [Directorship, incoming] legal representative of ALEXANDER AZZOPARDI
- [Ownership, incoming] shareholder of STERLING HOLDINGS COMPANY LIMITED
- [Ownership, incoming] shareholder of ALEXANDER AZZOPARDI
- [Directorship, incoming] director of KARL AZZOPARDI
- [Directorship, incoming] judicial representative of KARL AZZOPARDI
- [Directorship, incoming] director of ALEXANDER AZZOPARDI