JEANNELLE 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/56049180
Relationships
- [Directorship, outgoing] secretary of SHORTFIELD LIMITED
- [Directorship, outgoing] secretary of W.A.W. (WINERIES AROUND THE WORLD) LIMITED
- [Directorship, outgoing] judicial representative of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of AZTECA HOLDING LIMITED
- [Directorship, outgoing] secretary of DIVERSE PROJECTS LIMITED
- [Directorship, outgoing] secretary of PRIVATE PALACE LIMITED
- [Directorship, outgoing] secretary of PRIVATE PALACE HOTELS LIMITED
- [Directorship, outgoing] secretary of MARITIME SERVICE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GOLDEN DAMMUSI LIMITED
- [Directorship, outgoing] secretary of CRESCO LIMITED
- [Directorship, outgoing] secretary of BELF INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PRO LIMITED
- [Directorship, outgoing] secretary of MOUNT COMMODITIES LIMITED
- [Directorship, outgoing] secretary of SEA MASTER SERVICES LIMITED
- [Directorship, outgoing] legal representative of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of FORTE FINANCE LIMITED
- [Directorship, outgoing] secretary of MILLENNIUM FILM FINANCE CORPORATION LIMITED
- [Directorship, outgoing] secretary of MOONFLOWER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AREA'S COMPANY LIMITED
- [Directorship, outgoing] secretary of ENOS TRADING LIMITED
- [Directorship, outgoing] secretary of ALEMINA LIMITED
- [Directorship, outgoing] secretary of GAMMA INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of TATIS LIMITED
- [Directorship, outgoing] secretary of DAYTONA LIMITED
- [Directorship, outgoing] secretary of HEIDI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NUAL LIMITED
- [Directorship, outgoing] secretary of IOGD LIMITED
- [Directorship, outgoing] secretary of AZTECA TRADING LIMITED
- [Directorship, outgoing] secretary of SIT LIMITED
- [Directorship, outgoing] director of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of GIGLIO LIMITED
- [Directorship, outgoing] secretary of WL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL WINES CONSULTING LIMITED
- [Directorship, outgoing] secretary of WINEMAKERS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of POINDEX LIMITED
- [Directorship, outgoing] secretary of SAGI LIMITED
- [Directorship, outgoing] secretary of AGGREGATE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SIDAWAY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FEDDEN LIMITED
- [Directorship, outgoing] secretary of JEHDAN HOLDING LIMITED