PIERRE CACHIA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017146
Relationships
- [Directorship, outgoing] director of CADIN LIMITED
- [Directorship, outgoing] legal representative of DOLPHIN POOLS (GOZO) LIMITED
- [Directorship, outgoing] legal representative of DOLPHIN POOLS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CADIN LIMITED
- [Directorship, outgoing] secretary of DOLPHIN POOLS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DOLPHIN POOLS (GOZO) LIMITED
- [Directorship, outgoing] legal representative of HEAD MASTERS LIMITED
- [Directorship, outgoing] director of CADIN EXPORTS LIMITED
- [Directorship, outgoing] director of HEAD MASTERS LIMITED
- [Directorship, outgoing] judicial representative of DOLPHIN POOLS COMPANY LIMITED
- [Directorship, outgoing] director of DOLPHIN POOLS (GOZO) LIMITED
- [Directorship, outgoing] judicial representative of CADIN EXPORTS LIMITED
- [Directorship, outgoing] secretary of CADIN EXPORTS LIMITED
- [Directorship, outgoing] secretary of DOLPHIN PET CENTRE LIMITED
- [Directorship, outgoing] director of GNI LIMITED
- [Directorship, outgoing] secretary of CADIN LIMITED
- [Directorship, outgoing] director of DOLPHIN POOLS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CADIN EXPORTS LIMITED
- [Directorship, outgoing] judicial representative of DOLPHIN PET CENTRE LIMITED
- [Directorship, outgoing] judicial representative of GNI LIMITED
- [Directorship, outgoing] director of DOLPHIN PET CENTRE LIMITED
- [Directorship, outgoing] judicial representative of HEAD MASTERS LIMITED
- [Directorship, outgoing] legal representative of GNI LIMITED
- [Ownership, outgoing] shareholder of HEAD MASTERS LIMITED
- [Ownership, outgoing] shareholder of GNI LIMITED
- [Ownership, outgoing] shareholder of DOLPHIN POOLS COMPANY LIMITED
- [Ownership, outgoing] shareholder of DOLPHIN POOLS (GOZO) LIMITED
- [Ownership, outgoing] shareholder of CADIN EXPORTS LIMITED