STEVE CACHIA
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/56057931
Relationships
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] director of DTT 04 Limited
- [Directorship, outgoing] legal representative of S.K.C. LIMITED
- [Directorship, outgoing] director of SKC SERVICES LIMITED
- [Ownership, outgoing] shareholder of SKC SERVICES LIMITED
- [Ownership, outgoing] shareholder of S.K.C. LIMITED
- [Ownership, outgoing] shareholder of DTT 04 Limited
- [Directorship, outgoing] director of DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DTT 04 Limited
- [Directorship, outgoing] legal representative of SKC SERVICES LIMITED
- [Directorship, outgoing] liquidator of TELEFLEX HOLDING MALTA I LTD
- [Directorship, outgoing] judicial representative of S.K.C. LIMITED
- [Directorship, outgoing] judicial representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] secretary of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DTT 04 Limited
- [Directorship, outgoing] director of S.K.C. LIMITED
- [Directorship, outgoing] judicial representative of SKC SERVICES LIMITED
- [Directorship, outgoing] director of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of NG MALTA TWO LIMITED
- [Directorship, outgoing] liquidator of LASERCOMB MALTA LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED