SAVIOUR CAUCHI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56008949

Relationships

[Directorship, outgoing] auditor of THE TWO DIVERS COMPANY LIMITED
[Directorship, outgoing] auditor of SLE LTD
[Directorship, outgoing] auditor of ZIFFA GARAGE CO LTD
[Directorship, outgoing] auditor of ENERGY RELATED CONSULTANTS LIMITED
[Directorship, outgoing] auditor of PIERRE FAURE (REAL ESTATE) LIMITED
[Directorship, outgoing] auditor of BEGLEY LIMITED
[Directorship, outgoing] auditor of FONT HOLDING LIMITED
[Directorship, outgoing] auditor of PORTIONED FOOD SUPPLIES HOLDING LIMITED
[Directorship, outgoing] auditor of DINER DOGS LIMITED
[Directorship, outgoing] auditor of EL- ATRASH INTERNATIONAL COMPANY LTD.
[Directorship, outgoing] auditor of FILE FLATNERS (MALTA) LIMITED
[Directorship, outgoing] auditor of MONTEVIDEO MANAGEMENT LIMITED
[Directorship, outgoing] auditor of HADRIAN'S WALL COMPANY LIMITED
[Directorship, outgoing] auditor of ARIES INVESTMENTS LIMITED
[Directorship, outgoing] auditor of GLOBAL ADMINISTRATION CORP LIMITED
[Directorship, outgoing] auditor of LULU II LIMITED
[Directorship, outgoing] auditor of XV360 OPTICAL INFORMATION SYSTEMS LIMITED
[Directorship, outgoing] auditor of MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
[Directorship, outgoing] auditor of JDS HOLDINGS LIMITED
[Directorship, outgoing] auditor of MARK, HELGA & CO LTD
[Directorship, outgoing] auditor of DERNCOURT LIMITED
[Directorship, outgoing] auditor of Malta Property Auctioneers Ltd.
[Directorship, outgoing] auditor of MALTA PROPERTY HOMECARE LTD
[Directorship, outgoing] auditor of EL VEDADO LIMITED
[Directorship, outgoing] auditor of Wine-is Capital Limited
[Directorship, outgoing] auditor of TRITON PROPERTIES LTD
[Directorship, outgoing] auditor of JDS FURNITURE LTD
[Directorship, outgoing] auditor of BUKJOL LIMITED
[Directorship, outgoing] auditor of VALLOIS LIMITED
[Directorship, outgoing] auditor of STAR CLEAN LIMITED
[Directorship, outgoing] auditor of CP LIMITED
[Directorship, outgoing] auditor of WINE-IS WORLD WIDE LIMITED
[Directorship, outgoing] auditor of FPK GROUP LIMITED
[Directorship, outgoing] auditor of PJS TRADING LTD
[Directorship, outgoing] auditor of PRIMA LIMITED
[Directorship, outgoing] auditor of LULU LIMITED
[Directorship, outgoing] auditor of JDS MANUFACTURING LTD
[Directorship, outgoing] auditor of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of FENECH FORTE INVESTMENTS LTD
[Directorship, outgoing] auditor of HG RUSSIA LTD
[Directorship, outgoing] auditor of FORREST FASHIONS LIMITED
[Directorship, outgoing] auditor of ISLAND SCENE LIMITED
[Directorship, outgoing] auditor of Font Trading Limited
[Directorship, outgoing] auditor of PORTIONED FOOD SUPPLIES MALTA LIMITED
[Directorship, outgoing] auditor of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
[Directorship, outgoing] auditor of JDS LIMITED
[Directorship, outgoing] auditor of CAFE OPERATORS LIMITED
[Directorship, outgoing] auditor of LUCHEE LIMITED
[Directorship, outgoing] auditor of PROPERTIES LANDARA LIMITED
[Directorship, outgoing] auditor of ENVIROSERVE LIMITED
[Directorship, outgoing] auditor of MDINA INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of DISCOUNT PAGES LIMITED
[Directorship, outgoing] auditor of KAM SUPPLIES AND SERVICES LIMITED
[Directorship, outgoing] auditor of BJ LETTING LIMITED