DAVIDE 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/56029656
Relationships
- [Directorship, outgoing] judicial representative of 2 AND A HALF LEMON CO. LIMITED
- [Directorship, outgoing] director of COLORATO LIMITED
- [Directorship, outgoing] legal representative of ROSSOCACHIA LTD
- [Directorship, outgoing] judicial representative of ROSSOCACHIA LTD
- [Directorship, outgoing] director of 2 AND A HALF LEMON CO. LIMITED
- [Directorship, outgoing] secretary of 2 AND A HALF LEMON CO. LIMITED
- [Directorship, outgoing] legal representative of TEAM MALTA DMC LIMITED
- [Directorship, outgoing] judicial representative of TEAM MALTA DMC LIMITED
- [Directorship, outgoing] judicial representative of COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] secretary of COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] director of COMTOURS MALTA LTD
- [Directorship, outgoing] legal representative of 2 AND A HALF LEMON CO. LIMITED
- [Directorship, outgoing] legal representative of COLORATO LIMITED
- [Directorship, outgoing] secretary of COLORATO LIMITED
- [Directorship, outgoing] director of ROSSOCACHIA LTD
- [Directorship, outgoing] judicial representative of COMTOURS MALTA LTD
- [Directorship, outgoing] judicial representative of COLORATO LIMITED
- [Directorship, outgoing] legal representative of COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] legal representative of COMTOURS MALTA LTD
- [Directorship, outgoing] director of COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] director of TEAM MALTA DMC LIMITED
- [Ownership, outgoing] shareholder of 2 AND A HALF LEMON CO. LIMITED
- [Ownership, outgoing] shareholder of COLORATO LIMITED
- [Ownership, outgoing] shareholder of COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED