VICTOR 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/56055302

Relationships

[Directorship, outgoing] judicial representative of FULL SERVICE LIMITED
[Directorship, outgoing] judicial representative of ECOL SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of CUPRUM HOLDING LIMITED
[Directorship, outgoing] director of Rozetta Trading (Malta) Limited
[Directorship, outgoing] secretary of EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED
[Directorship, outgoing] judicial representative of LS PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] secretary of REMEDIA INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ANDALUSIA INTERNATIONAL LTD
[Directorship, outgoing] director of ISKRAMECO HOLDING MALTA LIMITED
[Directorship, outgoing] secretary of TROY CAPITAL III LIMITED
[Directorship, outgoing] secretary of GLENDINE HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of ITC TRUCK COMPANY LIMITED
[Directorship, outgoing] secretary of MALTA AUTOMOTIVE PRODUCTION LIMITED
[Directorship, outgoing] director of M.O.C. MED OVERSEAS CONSULTING LIMITED
[Directorship, outgoing] secretary of ECOL SYSTEMS LIMITED
[Directorship, outgoing] director of UNIWHEELS Holding (Malta) Limited
[Directorship, outgoing] secretary of LOCAL DEVELOPMENT HOLDING LIMITED
[Directorship, outgoing] secretary of CIS MALTAFINCOM LIMITED
[Directorship, outgoing] legal representative of Rozetta Trading (Malta) Limited
[Directorship, outgoing] legal representative of AVIEMORE LIMITED
[Directorship, outgoing] secretary of PEREGON TRADING LIMITED
[Directorship, outgoing] legal representative of LS PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] secretary of KASKAD HOLDINGS LIMITED
[Directorship, outgoing] secretary of Frogmore Capital Limited
[Directorship, outgoing] legal representative of SWEG MALTA LIMITED
[Directorship, outgoing] director of ROOTZ B.V.
[Directorship, outgoing] director of VALLETTA INVESTMENT BANK LIMITED
[Directorship, outgoing] director of FULL SERVICE LIMITED
[Directorship, outgoing] judicial representative of M.O.C. MED OVERSEAS CONSULTING LIMITED
[Directorship, outgoing] secretary of EXOR R&D MALTA LIMITED
[Directorship, outgoing] judicial representative of NEW ENERGY HOLDING LTD
[Directorship, outgoing] secretary of ASM ASSEMBLY EQUIPMENT MALTA LIMITED
[Directorship, outgoing] director of CUPRUM HOLDING LIMITED
[Directorship, outgoing] judicial representative of UNIWHEELS Holding (Malta) Limited
[Directorship, outgoing] legal representative of Rozetta Holdings (Malta) Limited
[Directorship, outgoing] director of AVIEMORE LIMITED
[Directorship, outgoing] legal representative of CITADEL CAPITAL PARTNERS LTD
[Directorship, outgoing] legal representative of MENA JIF LIMITED
[Directorship, outgoing] secretary of TROY CAPITAL IV LIMITED
[Directorship, outgoing] judicial representative of Rootz Limited
[Directorship, outgoing] secretary of NEW ENERGY HOLDING LTD
[Directorship, outgoing] judicial representative of Rozetta Trading (Malta) Limited
[Directorship, outgoing] director of Rozetta Holdings (Malta) Limited
[Directorship, outgoing] secretary of PEREGON HOLDING LIMITED
[Directorship, outgoing] director of LS PROPERTY SERVICES MALTA LIMITED
[Directorship, outgoing] secretary of Intergame Holding Limited
[Directorship, outgoing] director of CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD
[Directorship, outgoing] director of MENA JIF HOLDCO I LIMITED
[Directorship, outgoing] secretary of GLENMORE HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of M.O.C. MED OVERSEAS CONSULTING LIMITED
[Directorship, outgoing] secretary of M.O.C. MED OVERSEAS CONSULTING LIMITED
[Directorship, outgoing] director of ECOL SYSTEMS LIMITED
[Directorship, outgoing] legal representative of CUPRUM HOLDING LIMITED
[Directorship, outgoing] legal representative of UNIWHEELS Holding (Malta) Limited
[Directorship, outgoing] secretary of OCTAGO MANAGEMENT LIMITED
[Directorship, outgoing] secretary of TROY CAPITAL LIMITED
[Directorship, outgoing] secretary of EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED
[Directorship, outgoing] director of SWEG MALTA LIMITED
[Directorship, outgoing] director of CITADEL CAPITAL PARTNERS LTD
[Directorship, outgoing] director of ANDALUSIA INTERNATIONAL LTD
[Directorship, outgoing] director of MENA JIF LIMITED
[Directorship, outgoing] director of MENA JIF Holdco II Limited
[Directorship, outgoing] secretary of Browley Malta Limited
[Directorship, outgoing] secretary of MUSCLE MACHINE FINANCE LIMITED
[Directorship, outgoing] director of SAFIN & CO LTD
[Directorship, outgoing] secretary of KASKAD INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of Rozetta Holdings (Malta) Limited
[Directorship, outgoing] secretary of Intergame Limited
[Directorship, outgoing] judicial representative of CITADEL CAPITAL PARTNERS LTD
[Directorship, outgoing] judicial representative of ISKRAMECO HOLDING MALTA LIMITED
[Directorship, outgoing] judicial representative of MENA JIF LIMITED
[Directorship, outgoing] judicial representative of ROOTZ B.V.
[Directorship, outgoing] secretary of CACTUS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AVIEMORE LIMITED
[Directorship, outgoing] secretary of BRIC PLUS (MALTA) LIMITED
[Directorship, outgoing] secretary of TROY CAPITAL II LIMITED
[Directorship, outgoing] secretary of Shedlin New European Frontiers 3 (Malta) 1 Limited
[Directorship, outgoing] judicial representative of SWEG MALTA LIMITED
[Directorship, outgoing] legal representative of ISKRAMECO HOLDING MALTA LIMITED
[Directorship, outgoing] director of Rootz Limited
[Directorship, outgoing] legal representative of ROOTZ B.V.
[Directorship, outgoing] secretary of AMALGAMATED BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] secretary of FULL SERVICE LIMITED
[Directorship, outgoing] director of NEW ENERGY HOLDING LTD
[Directorship, outgoing] secretary of WHEELS YACHTING LIMITED
[Directorship, outgoing] secretary of KL CORP MALTA LIMITED
[Directorship, outgoing] judicial representative of ANDALUSIA INTERNATIONAL LTD