FRANK CACHIA
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/56041066
Relationships
- [Directorship, outgoing] director of AMUSEMENT GAMES CO LTD
- [Directorship, outgoing] legal representative of A.G. VENTURES LIMITED
- [Directorship, outgoing] legal representative of AGV ADVERTISING AGENCY MALTA LIMITED
- [Directorship, outgoing] secretary of AGV ADVERTISING AGENCY MALTA LIMITED
- [Directorship, outgoing] legal representative of MF INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of BOLD CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of A.G. VENTURES LIMITED
- [Directorship, outgoing] judicial representative of AGV ADVERTISING AGENCY MALTA LIMITED
- [Directorship, outgoing] judicial representative of MF INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BOLD CONSULTANCY LIMITED
- [Directorship, outgoing] director of AGV NON FERROUS MALTA LIMITED
- [Directorship, outgoing] judicial representative of SEMFA MEDITERRANEAN LIMITED
- [Directorship, outgoing] judicial representative of AGV NON FERROUS MALTA LIMITED
- [Directorship, outgoing] director of MF INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of A.G. VENTURES LIMITED
- [Ownership, outgoing] shareholder of AGV ADVERTISING AGENCY MALTA LIMITED
- [Ownership, outgoing] shareholder of BLACK MEDIA PRODUCTIONS LIMITED
- [Ownership, outgoing] shareholder of MMM MEDIA LIMITED
- [Ownership, outgoing] shareholder of BOLD CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of MEDCHEM INVESTMENTS CO. LTD.
- [Directorship, outgoing] director of AGV ADVERTISING AGENCY MALTA LIMITED
- [Directorship, outgoing] legal representative of AGV NON FERROUS MALTA LIMITED
- [Directorship, outgoing] director of SEMFA MEDITERRANEAN LIMITED
- [Directorship, outgoing] director of A.G. VENTURES LIMITED
- [Directorship, outgoing] director of BOLD CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of SEMFA MEDITERRANEAN LIMITED
- [Ownership, outgoing] shareholder of AGV NON FERROUS MALTA LIMITED
- [Ownership, outgoing] shareholder of MF INTERNATIONAL LIMITED