CHETIRE 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
- 2014-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059838
Relationships
- [Directorship, incoming] director of RHIANON GAUCI
- [Directorship, incoming] legal representative of CERIDWEN GAUCI
- [Directorship, incoming] legal representative of RHIANON GAUCI
- [Directorship, incoming] director of CERIDWEN GAUCI
- [Directorship, incoming] judicial representative of CERIDWEN GAUCI
- [Directorship, incoming] judicial representative of RHIANON GAUCI
- [Directorship, incoming] legal representative of FARQUHAR GAUCI
- [Directorship, incoming] legal representative of THEOPHANIA GAUCI
- [Directorship, incoming] director of THEOPHANIA GAUCI
- [Directorship, incoming] judicial representative of THEOPHANIA GAUCI
- [Ownership, incoming] shareholder of CERIDWEN GAUCI
- [Ownership, incoming] shareholder of THEOPHANIA GAUCI
- [Ownership, incoming] shareholder of FARQUHAR GAUCI
- [Directorship, incoming] secretary of FARQUHAR GAUCI
- [Directorship, incoming] director of FARQUHAR GAUCI
- [Ownership, incoming] shareholder of RHIANON GAUCI
- [Directorship, incoming] judicial representative of FARQUHAR GAUCI