RICHARD CAUCHI
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/56032147
Relationships
- [Directorship, outgoing] legal representative of SCANYA LIMITED
- [Directorship, outgoing] director of ARJO INTERNATIONAL
- [Directorship, outgoing] legal representative of SECURICH COMPANY LIMITED
- [Directorship, outgoing] director of ARJO INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of SCANYA LIMITED
- [Directorship, outgoing] judicial representative of SECURICH COMPANY LIMITED
- [Directorship, outgoing] director of SECURICH COMPANY LIMITED
- [Directorship, outgoing] legal representative of ARJO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ARJO INTERNATIONAL
- [Directorship, outgoing] judicial representative of SCANYA
- [Directorship, outgoing] judicial representative of ARJO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SCANYA LIMITED
- [Directorship, outgoing] secretary of ARJO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SCANYA LIMITED
- [Directorship, outgoing] legal representative of ARJO INTERNATIONAL
- [Directorship, outgoing] legal representative of SCANYA
- [Ownership, outgoing] shareholder of ARJO INTERNATIONAL
- [Directorship, outgoing] secretary of SECURICH COMPANY LIMITED
- [Ownership, outgoing] shareholder of SECURICH COMPANY LIMITED
- [Ownership, outgoing] shareholder of ARJO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SCANYA LIMITED