PAUL 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/56022650
Relationships
- [Directorship, outgoing] judicial representative of CAPITAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CAPITAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of J. P. THOMPSON DEVELOPERS LTD
- [Directorship, outgoing] director of CHISWICK INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of J. P. THOMPSON DEVELOPERS LTD
- [Directorship, outgoing] director of WOODLANDS INVESTMENTS LTD
- [Directorship, outgoing] director of J. P. THOMPSON DEVELOPERS LTD
- [Directorship, outgoing] judicial representative of WOODLANDS INVESTMENTS LTD
- [Directorship, outgoing] director of CAPITAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of WOODLANDS INVESTMENTS LTD
- [Directorship, outgoing] legal representative of CHISWICK INVESTMENTS LTD
- [Directorship, outgoing] legal representative of WOODLANDS INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CHISWICK INVESTMENTS LTD
- [Directorship, outgoing] secretary of CHISWICK INVESTMENTS LTD
- [Ownership, outgoing] shareholder of WOODLANDS INVESTMENTS LTD
- [Ownership, outgoing] shareholder of J. P. THOMPSON DEVELOPERS LTD
- [Ownership, outgoing] shareholder of CAPITAL DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CAPITAL LTD
- [Ownership, outgoing] shareholder of CHISWICK INVESTMENTS LTD