ANDREW 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/56021212
Relationships
- [Directorship, outgoing] legal representative of EMD SOLUTIONS LTD
- [Directorship, outgoing] legal representative of DATATECH CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of DATATECH ONE LTD.
- [Directorship, outgoing] legal representative of A & L CAUCHI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DATATECH INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DATATECH CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] director of DATATECH ONE LTD.
- [Directorship, outgoing] director of DATATECH CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of DATATECH INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DATATECH INTERNATIONAL LIMITED
- [Directorship, outgoing] director of A & L CAUCHI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DATATECH CONSULTING LIMITED
- [Directorship, outgoing] director of EMD SOLUTIONS LTD
- [Directorship, outgoing] secretary of A & L CAUCHI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DATATECH CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of EMD SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of DATATECH CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DATATECH ONE LTD.
- [Directorship, outgoing] judicial representative of A & L CAUCHI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EMD SOLUTIONS LTD
- [Ownership, outgoing] shareholder of DATATECH INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of A & L CAUCHI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RETAIL MANAGEMENT SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of DATATECH CONSULTING (MALTA) LIMITED