MARY CAUCHI
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/56045676
Relationships
- [Ownership, outgoing] shareholder of FRAMEGRIP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BALLUT BLOCKS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BEC Holding Ltd
- [Directorship, outgoing] legal representative of BEC TRADING LTD
- [Directorship, outgoing] secretary of FRAMEGRIP INDUSTRIES LTD
- [Ownership, outgoing] shareholder of FRAMEGRIP GROUP LIMITED
- [Directorship, outgoing] secretary of FRAMEGRIP HOLDINGS LIMITED
- [Directorship, outgoing] director of BEC Holding Ltd
- [Directorship, outgoing] director of BEC TRADING LTD
- [Directorship, outgoing] secretary of FRAMEGRIP CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of FRAMEGRIP GROUP LIMITED
- [Directorship, outgoing] judicial representative of FRAMEGRIP HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BEC Holding Ltd
- [Directorship, outgoing] judicial representative of BEC TRADING LTD
- [Directorship, outgoing] secretary of FRAMEGRIP LIMITED
- [Directorship, outgoing] legal representative of FRAMEGRIP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BEC Holding Ltd
- [Directorship, outgoing] secretary of BEC TRADING LTD
- [Ownership, outgoing] shareholder of BEC Holding Ltd
- [Directorship, outgoing] director of FRAMEGRIP HOLDINGS LIMITED