CLINT CHETCUTI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56031982

Relationships (showing 100 of 151)

[Directorship, outgoing] secretary of CYXER LIMITED
[Directorship, outgoing] secretary of CCORI LIMITED
[Directorship, outgoing] judicial representative of AMICORP SERVICES LIMITED
[Directorship, outgoing] secretary of EASYMOBADS HOLDING LIMITED
[Directorship, outgoing] secretary of VIVID INVESTIONEN LIMITED
[Directorship, outgoing] secretary of DAYTONA CAPITAL LIMITED
[Directorship, outgoing] secretary of MDABROAD HOLDING LIMITED
[Directorship, outgoing] secretary of Laia Capital Limited
[Directorship, outgoing] director of PETRO WELL SERVICES LTD
[Directorship, outgoing] judicial representative of PWS I Ltd
[Directorship, outgoing] secretary of GALLERIA HOLDING LIMITED
[Directorship, outgoing] director of HIGH TECH PRIVATE EQUITY LTD
[Directorship, outgoing] secretary of AFGI LIMITED
[Directorship, outgoing] local representative of BRYDON LIMITED
[Directorship, outgoing] secretary of SECON COMPONENTS LIMITED
[Directorship, outgoing] secretary of Numidia Trading Limited
[Directorship, outgoing] secretary of ESMERALDA FINANCE LIMITED
[Directorship, outgoing] director of E-Capital Advisors Ltd.
[Directorship, outgoing] legal representative of AMICORP SERVICES LIMITED
[Directorship, outgoing] secretary of FTFIP 737-300 LIMITED
[Directorship, outgoing] secretary of FTFIP A320 (Paris) LIMITED
[Directorship, outgoing] secretary of FTFIP 737NG LIMITED
[Directorship, outgoing] secretary of ELIFIL HOLDING LIMITED
[Directorship, outgoing] secretary of REAL PRECIOUS LIMITED
[Directorship, outgoing] secretary of GR HOLDING LIMITED
[Directorship, outgoing] secretary of ANDBK SPECIAL OPPORTUNITIES LIMITED
[Directorship, outgoing] secretary of SEAVIEW CAPITAL LIMITED
[Directorship, outgoing] secretary of ARPHAN SCC P.L.C.
[Directorship, outgoing] secretary of KNOCKNAREA LTD
[Directorship, outgoing] secretary of SL 96L LTD.
[Directorship, outgoing] secretary of AUDENTIA CAPITAL MANAGEMENT LTD
[Directorship, outgoing] local representative of LIFECELL COSMETICS LTD
[Directorship, outgoing] judicial representative of DARA LIMITED
[Directorship, outgoing] secretary of ELLAMA HOLDING LIMITED
[Directorship, outgoing] secretary of FRANCO CAIADO GUERREIRO HOLDING LIMITED
[Directorship, outgoing] secretary of ELIFIL TRADING LIMITED
[Directorship, outgoing] secretary of LATAN LIMITED
[Directorship, outgoing] secretary of GLOBAL LAND LIMITED
[Directorship, outgoing] secretary of 1o PARZECI LIMITED
[Directorship, outgoing] secretary of MYE LIMITED
[Directorship, outgoing] secretary of TOTO LIMITED
[Directorship, outgoing] secretary of AIDA LIMITED
[Directorship, outgoing] secretary of BRIKKO HOLDINGS LIMITED
[Directorship, outgoing] secretary of SKARBIEC HOLDING LIMITED
[Directorship, outgoing] secretary of COGITIS OPERATIONS LIMITED
[Directorship, outgoing] secretary of DC GLOBAL LIMITED
[Directorship, outgoing] secretary of GREAT FASTNESS VENTURES LIMITED
[Directorship, outgoing] secretary of TRENDMARKT LIMITED
[Directorship, outgoing] secretary of EBAC HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PETRO WELL SERVICES LTD
[Directorship, outgoing] secretary of PETRO WELL SERVICES LTD
[Directorship, outgoing] legal representative of PWS I Ltd
[Directorship, outgoing] secretary of XLS LTD.
[Directorship, outgoing] secretary of BINNINGTON CORPORATION LTD
[Directorship, outgoing] secretary of JCC REAL ESTATE NO. 17 LIMITED
[Directorship, outgoing] local representative of TREEVAST LIMITED
[Directorship, outgoing] local representative of DARA LIMITED
[Directorship, outgoing] secretary of SCA HOLDING LIMITED
[Directorship, outgoing] secretary of (unnamed ICIJ entity)
[Directorship, outgoing] judicial representative of AMICORP MALTA LIMITED
[Directorship, outgoing] secretary of CHENGHO LIMITED
[Directorship, outgoing] secretary of AEONIA LIMITED
[Directorship, outgoing] secretary of ALMOSTER PROPERTIES LIMITED
[Directorship, outgoing] secretary of TWILLEY LIMITED
[Directorship, outgoing] secretary of TAKILHO TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of Minestone Europe Limited
[Directorship, outgoing] secretary of MLT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of JAR Exclusive Limited
[Directorship, outgoing] secretary of SECON AFI HOLDING LIMITED
[Directorship, outgoing] secretary of EPC HOLDING LIMITED
[Directorship, outgoing] secretary of PARALLELS INTERNATIONAL LTD
[Directorship, outgoing] secretary of MALTA LINES LIMITED
[Directorship, outgoing] secretary of MDABROAD INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of SELECT INDUSTRIES PLC
[Directorship, outgoing] director of SO GALE LTD
[Directorship, outgoing] judicial representative of HIGH TECH PRIVATE EQUITY LTD
[Directorship, outgoing] local representative of Rivanosta Limited
[Directorship, outgoing] legal representative of BRYDON LIMITED
[Directorship, outgoing] director of AMICORP MALTA LIMITED
[Directorship, outgoing] secretary of CONDOR MARINE LIMITED
[Directorship, outgoing] secretary of CANADA WATERS HOLDING LIMITED
[Directorship, outgoing] secretary of SONBAB LIMITED
[Directorship, outgoing] secretary of Ashfield Limited
[Directorship, outgoing] director of Emergent Properties Limited
[Directorship, outgoing] secretary of TAK HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of E-Capital Advisors Ltd.
[Directorship, outgoing] secretary of AMICORP SERVICES LIMITED
[Directorship, outgoing] secretary of PROPRIETARY TRADING TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of FIVE STONES CONSULTANTS TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED
[Directorship, outgoing] secretary of CLAREMORRIS INVESTMENTS HOLDINGS LTD
[Directorship, outgoing] secretary of TABIMO LIMITED
[Directorship, outgoing] director of PWS I Ltd
[Directorship, outgoing] secretary of UHC LIMITED
[Directorship, outgoing] legal representative of DARA LIMITED
[Directorship, outgoing] secretary of ING CARDON LTD
[Directorship, outgoing] secretary of AMICORP MALTA LIMITED
[Directorship, outgoing] secretary of GARGAR LIMITED
[Directorship, outgoing] secretary of CLIMACO TRADING LIMITED
[Directorship, outgoing] judicial representative of Emergent Properties Limited