VICTOR CARACHI
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/56050437
Relationships
- [Directorship, outgoing] judicial representative of MELLIEHA HOLIDAY CENTRE LIMITED
- [Directorship, outgoing] legal representative of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of UNI-MANAGEMENT SERVICES LTD
- [Directorship, outgoing] judicial representative of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] director of UNTOURS TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of DISTRICT OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of PAOLA ESTATES LIMITED
- [Directorship, outgoing] director of UNTOURS INSURANCE AGENTS LIMITED
- [Directorship, outgoing] legal representative of UNTOURS TRAVEL LIMITED
- [Directorship, outgoing] legal representative of GWU HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] director of PAOLA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
- [Directorship, outgoing] director of GWU HOLDINGS LIMITED
- [Directorship, outgoing] director of UNI-MANAGEMENT SERVICES LTD
- [Directorship, outgoing] director of UNION PRINT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INewsMalta Ltd.
- [Directorship, outgoing] director of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of GWU HOLDINGS LIMITED
- [Directorship, outgoing] director of MELLIEHA HOLIDAY CENTRE LIMITED
- [Directorship, outgoing] legal representative of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] legal representative of INewsMalta Ltd.
- [Directorship, outgoing] judicial representative of UNTOURS TRAVEL LIMITED
- [Directorship, outgoing] director of DISTRICT OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of PAOLA ESTATES LIMITED
- [Directorship, outgoing] director of INewsMalta Ltd.
- [Directorship, outgoing] legal representative of MELLIEHA HOLIDAY CENTRE LIMITED
- [Directorship, outgoing] director of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PAOLA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of UNI-MANAGEMENT SERVICES LTD
- [Directorship, outgoing] director of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] legal representative of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of DISTRICT OPERATIONS LIMITED