ALFRED CAUCHI

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/56050672

Relationships

[Directorship, outgoing] judicial representative of SANFRED COMPANY LIMITED
[Directorship, outgoing] director of TAL-HANDAQ DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of GAUCI & CAUCHI LIMITED
[Directorship, outgoing] judicial representative of CIKFRED LIMITED
[Directorship, outgoing] judicial representative of SAN ALFJOS LIMITED
[Directorship, outgoing] judicial representative of ZEJTUN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of TAL-GNIEN DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of CIKFRED LIMITED
[Ownership, outgoing] shareholder of AM MEADOWS COMPANY LIMITED
[Ownership, outgoing] shareholder of CONCORDE BIZA LIMITED
[Ownership, outgoing] shareholder of ZEJTUN DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of SI SI COMPANY LIMITED
[Ownership, outgoing] shareholder of SANFRED COMPANY LIMITED
[Ownership, outgoing] shareholder of GAUCI & CAUCHI LIMITED
[Ownership, outgoing] shareholder of TAL-GNIEN DEVELOPMENTS LIMITED
[Directorship, outgoing] director of SANFRED COMPANY LIMITED
[Directorship, outgoing] legal representative of S.F.S. LIMITED
[Directorship, outgoing] judicial representative of IL-BAJJA LIMITED
[Directorship, outgoing] director of TERRES CO. LTD.
[Directorship, outgoing] legal representative of SANFRED COMPANY LIMITED
[Directorship, outgoing] legal representative of TAL-HANDAQ DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of AM MEADOWS COMPANY LIMITED
[Directorship, outgoing] director of TAL-GNIEN DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SI SI COMPANY LIMITED
[Directorship, outgoing] director of S.F.S. LIMITED
[Directorship, outgoing] judicial representative of CONCORDE BIZA LIMITED
[Directorship, outgoing] secretary of TERRES CO. LTD.
[Directorship, outgoing] director of CONCORDE BIZA LIMITED
[Directorship, outgoing] judicial representative of TAL-GNIEN DEVELOPMENTS LIMITED
[Directorship, outgoing] director of SI SI COMPANY LIMITED
[Directorship, outgoing] legal representative of A.P.V. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TAL-HANDAQ DEVELOPMENTS LTD
[Directorship, outgoing] director of GAUCI & CAUCHI LIMITED
[Directorship, outgoing] director of CIKFRED LIMITED
[Directorship, outgoing] director of SAN ALFJOS LIMITED
[Directorship, outgoing] legal representative of ZEJTUN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of SI SI COMPANY LIMITED
[Directorship, outgoing] director of A.P.V. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of GAUCI & CAUCHI LIMITED
[Directorship, outgoing] legal representative of CIKFRED LIMITED
[Directorship, outgoing] director of AM MEADOWS COMPANY LIMITED
[Directorship, outgoing] director of ZEJTUN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of IL-BAJJA LIMITED
[Directorship, outgoing] secretary of SI SI COMPANY LIMITED
[Ownership, outgoing] shareholder of CAUCHI FARM PRODUCTS COMPANY LIMITED
[Ownership, outgoing] shareholder of IL-BAJJA LIMITED
[Directorship, outgoing] judicial representative of A.P.V. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of S.F.S. LIMITED
[Directorship, outgoing] legal representative of SAN ALFJOS LIMITED
[Directorship, outgoing] legal representative of CONCORDE BIZA LIMITED
[Directorship, outgoing] secretary of AM MEADOWS COMPANY LIMITED
[Directorship, outgoing] director of IL-BAJJA LIMITED