EDWARD CAUCHI
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/56020074
Relationships
- [Directorship, outgoing] judicial representative of FM SERVICES LIMITED
- [Directorship, outgoing] legal representative of IN21 INVESTMENTS LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of MTS CONSULTING LIMITED
- [Directorship, outgoing] director of MTS CONSULTING LIMITED
- [Directorship, outgoing] director of IN21 INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of IN21 GROUP LIMITED
- [Directorship, outgoing] judicial representative of IN21 GROUP LIMITED
- [Directorship, outgoing] director of FM CORE LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MTS CONSULTING LIMITED
- [Directorship, outgoing] director of IN21 GROUP LIMITED
- [Directorship, outgoing] legal representative of FM CORE LIMITED
- [Directorship, outgoing] legal representative of FM SERVICES LIMITED
- [Directorship, outgoing] judicial representative of IN21 INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FM CORE LIMITED
- [Directorship, outgoing] director of FM SERVICES LIMITED
- [Ownership, outgoing] shareholder of FM SERVICES LIMITED
- [Ownership, outgoing] shareholder of IN21 GROUP LIMITED