JEAN-PHILIPPE 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/56046741
Relationships
- [Directorship, outgoing] judicial representative of Euroconsulta Management Limited
- [Directorship, outgoing] director of CCA INTERSERV LIMITED
- [Directorship, outgoing] legal representative of ACADEMY OF LAW AND FINANCE LTD
- [Directorship, outgoing] judicial representative of CHETCUTI CAUCHI TAX ADVISORS LTD
- [Ownership, outgoing] shareholder of CLARIS CAPITAL LTD
- [Ownership, outgoing] shareholder of CHETCUTI CAUCHI TAX ADVISORS LTD
- [Ownership, outgoing] shareholder of CC INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Aarstt Products Ltd
- [Ownership, outgoing] shareholder of CHETCUTI CAUCHI ADVISORS LTD
- [Ownership, outgoing] shareholder of PLATINUM INTERNATIONAL (MALTA) LIMITED
- [Ownership, outgoing] shareholder of CCA INTERSERV LIMITED
- [Ownership, outgoing] shareholder of PROSPECTA CORPORATE FINANCE LTD
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- [Ownership, outgoing] shareholder of ORKNEY HOLDINGS LIMITED
- [Directorship, outgoing] director of Euroconsulta Management Limited
- [Directorship, outgoing] legal representative of CLARIS CAPITAL LTD
- [Directorship, outgoing] judicial representative of CLARIS SERVICES LTD
- [Directorship, outgoing] legal representative of CHETCUTI CAUCHI ADVISORS LTD
- [Directorship, outgoing] director of CC INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of Euroconsulta Management Limited
- [Directorship, outgoing] judicial representative of ACADEMY OF LAW AND FINANCE LTD
- [Directorship, outgoing] director of CHETCUTI CAUCHI ADVISORS LTD
- [Directorship, outgoing] judicial representative of PROSPECTA CORPORATE FINANCE LTD
- [Directorship, outgoing] legal representative of CCA INTERSERV LIMITED
- [Directorship, outgoing] judicial representative of CASTELLAR HOLDINGS LIMITED
- [Directorship, outgoing] director of ACADEMY OF LAW AND FINANCE LTD
- [Directorship, outgoing] judicial representative of CLARIS CAPITAL LTD
- [Directorship, outgoing] judicial representative of CITY HOLDINGS LTD
- [Directorship, outgoing] legal representative of CC INTERNATIONAL LTD
- [Directorship, outgoing] director of CLARIS CAPITAL LTD
- [Directorship, outgoing] director of CHETCUTI CAUCHI TAX ADVISORS LTD
- [Directorship, outgoing] legal representative of CLARIS SERVICES LTD
- [Directorship, outgoing] legal representative of PROSPECTA CORPORATE FINANCE LTD
- [Directorship, outgoing] legal representative of CASTELLAR HOLDINGS LIMITED
- [Directorship, outgoing] director of CITY HOLDINGS LTD
- [Directorship, outgoing] director of CLARIS SERVICES LTD
- [Directorship, outgoing] judicial representative of CC INTERNATIONAL LTD
- [Directorship, outgoing] director of PROSPECTA CORPORATE FINANCE LTD
- [Directorship, outgoing] judicial representative of CCA INTERSERV LIMITED
- [Directorship, outgoing] director of CASTELLAR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CITY HOLDINGS LTD
- [Directorship, outgoing] legal representative of CHETCUTI CAUCHI TAX ADVISORS LTD
- [Directorship, outgoing] judicial representative of CHETCUTI CAUCHI ADVISORS LTD