DANIELA CHETCUTI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56023658
Relationships
- [Directorship, outgoing] auditor of GPS Research LIMITED
- [Directorship, outgoing] auditor of MEACON MALTA LIMITED
- [Directorship, outgoing] auditor of 2ND FLOOR HOLDING LTD
- [Directorship, outgoing] auditor of MEDFINCO LTD
- [Directorship, outgoing] auditor of TWILLINGATE HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] auditor of Pearse Street Capital (Malta) Limited
- [Directorship, outgoing] auditor of UH HOLDING LIMITED
- [Directorship, outgoing] auditor of EXCHANGELINK LTD
- [Directorship, outgoing] auditor of MEACON HOLDINGS LIMITED
- [Directorship, outgoing] auditor of 18TH FLOOR HOLDING LTD
- [Directorship, outgoing] auditor of PIONEER CATALUNA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ORIENTAL RUGS LTD
- [Directorship, outgoing] auditor of WDM LIMITED
- [Directorship, outgoing] auditor of Premier Manco Ltd.
- [Directorship, outgoing] auditor of HORTENSIA COMPANY LIMITED
- [Directorship, outgoing] auditor of H.Y.P.E. LIMITED
- [Directorship, outgoing] auditor of Red River Holdings (Malta) Ltd.
- [Directorship, outgoing] auditor of TOP SHOPS LIMITED
- [Directorship, outgoing] auditor of COUSINS TRADING LIMITED
- [Directorship, outgoing] auditor of TruSecure Limited
- [Directorship, outgoing] auditor of V. BONNICI & SONS CO. LTD
- [Directorship, outgoing] auditor of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] auditor of CHI CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of PLUTO LIMITED
- [Directorship, outgoing] auditor of Merluz Limited
- [Directorship, outgoing] auditor of BILANCIA LIMITED
- [Directorship, outgoing] auditor of Sky Holdings Limited
- [Directorship, outgoing] auditor of TOPICAL INDUSTRIES COMPANY LIMITED
- [Directorship, outgoing] auditor of CASTILIANS LIMITED