NADINE CACHIA
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/56047253
Relationships
- [Directorship, outgoing] legal representative of JTC HOLDING (MALTA) LTD
- [Directorship, outgoing] secretary of JTC HOLDING (MALTA) LTD
- [Directorship, outgoing] local representative of ANDURVARI LIMITED
- [Directorship, outgoing] director of JTC HOLDING (MALTA) LTD
- [Directorship, outgoing] judicial representative of RED SHIELD MANAGEMENT (MALTA) LTD
- [Directorship, outgoing] legal representative of JTC TRUSTEES (MALTA) LTD
- [Directorship, outgoing] judicial representative of JTC (Malta) LTD
- [Directorship, outgoing] secretary of LANDESHUT HOLDINGS LTD.
- [Directorship, outgoing] secretary of KP COSMOS LTD
- [Directorship, outgoing] judicial representative of JTC TRUSTEES (MALTA) LTD
- [Directorship, outgoing] judicial representative of ROSERY HOLDINGS LTD
- [Directorship, outgoing] secretary of ROSERY HOLDINGS LTD
- [Directorship, outgoing] legal representative of RED SHIELD MANAGEMENT (MALTA) LTD
- [Directorship, outgoing] legal representative of ANDURVARI LIMITED
- [Directorship, outgoing] director of RED SHIELD MANAGEMENT (MALTA) LTD
- [Directorship, outgoing] director of JTC TRUSTEES (MALTA) LTD
- [Directorship, outgoing] secretary of ANTHOLOGIE LTD
- [Directorship, outgoing] secretary of VALUE CORP. LTD.
- [Directorship, outgoing] director of ANDURVARI LIMITED
- [Directorship, outgoing] secretary of SASQUATCH LIMITED
- [Directorship, outgoing] secretary of PIONEER CATALUNA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JTC HOLDING (MALTA) LTD
- [Directorship, outgoing] legal representative of JTC (Malta) LTD
- [Directorship, outgoing] secretary of JTC TRUSTEES (MALTA) LTD
- [Directorship, outgoing] legal representative of ROSERY HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ANDURVARI LIMITED
- [Directorship, outgoing] director of JTC (Malta) LTD
- [Directorship, outgoing] director of ROSERY HOLDINGS LTD
- [Directorship, outgoing] local representative of FILTER CABLE LTD