INTERINVEST 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
- 1985-05-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071613
Relationships
- [Directorship, incoming] legal representative of JACQUELINE CACHIA
- [Directorship, incoming] secretary of JACQUELINE CACHIA
- [Directorship, incoming] judicial representative of JACQUELINE CACHIA
- [Directorship, incoming] director of JACQUELINE CACHIA
- [Directorship, incoming] director of BEATRICE GATT
- [Directorship, incoming] director of MONIQUE GATT
- [Ownership, incoming] shareholder of JACQUELINE CACHIA
- [Ownership, incoming] shareholder of ROSE MARIE CACHIA
- [Ownership, incoming] shareholder of BEATRICE GATT
- [Ownership, incoming] shareholder of MONIQUE GATT
- [Directorship, incoming] legal representative of ROSE MARIE CACHIA
- [Ownership, incoming] shareholder of GEORGE CACHIA
- [Directorship, incoming] director of ROSE MARIE CACHIA
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] judicial representative of ROSE MARIE CACHIA
- [Directorship, incoming] judicial representative of BEATRICE GATT
- [Directorship, incoming] judicial representative of MONIQUE GATT
- [Directorship, incoming] legal representative of BEATRICE GATT
- [Directorship, incoming] legal representative of GEORGE CACHIA
- [Directorship, incoming] legal representative of MONIQUE GATT
- [Directorship, incoming] director of GEORGE CACHIA
- [Directorship, incoming] judicial representative of GEORGE CACHIA