SAVIOUR CAUCHI

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56062049

Relationships

[Directorship, outgoing] secretary of C & S SERVICES LIMITED
[Directorship, outgoing] secretary of CAC CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of CARINA ASSOCIATES LIMITED
[Directorship, outgoing] secretary of A.F. HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TRAKAM CO. LIMITED
[Directorship, outgoing] secretary of GOLDEN EAGLE TRADING LIMITED
[Directorship, outgoing] legal representative of B.T.I. TRADING LTD.
[Directorship, outgoing] judicial representative of Nova Network Services Ltd
[Directorship, outgoing] director of IMG LV LIMITED
[Directorship, outgoing] liquidator of BMSV LIMITED
[Directorship, outgoing] secretary of LONG ISLAND FURNITURE LIMITED
[Directorship, outgoing] secretary of TARBELT LIMITED
[Directorship, outgoing] secretary of DIRECT FOODS LIMITED
[Directorship, outgoing] secretary of AO SPLAV LIMITED
[Directorship, outgoing] secretary of AL-KAHRABA LIMITED
[Directorship, outgoing] secretary of EKKAR 98 LIMITED
[Directorship, outgoing] judicial representative of B.T.I. TRADING LTD.
[Directorship, outgoing] secretary of E-RONICS TRADING LIMITED
[Directorship, outgoing] director of Nova Network Services Ltd
[Directorship, outgoing] judicial representative of IMG LV LIMITED
[Directorship, outgoing] director of MEDMAL HOLDINGS LIMITED
[Directorship, outgoing] director of LAURENT LTD.
[Ownership, outgoing] shareholder of INTERCROSS TRADING LIMITED
[Ownership, outgoing] shareholder of CAC FIDUCIARY LIMITED
[Ownership, outgoing] shareholder of CAC CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of VISUAL TRENDS & CO. LTD
[Directorship, outgoing] legal representative of CAC CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of MEDMAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of REDEV HOLDING LTD.
[Directorship, outgoing] judicial representative of LAURENT LTD.
[Directorship, outgoing] secretary of REAL TIME SOFTWARE SOLUTIONS LTD
[Directorship, outgoing] director of INTERCROSS TRADING LIMITED
[Directorship, outgoing] judicial representative of HULL SERVICES LIMITED
[Directorship, outgoing] secretary of ATLAMARKET SERVICES LIMITED
[Directorship, outgoing] secretary of DEMPSTER LIMITED
[Directorship, outgoing] secretary of COSMETICS TRADING LIMITED
[Directorship, outgoing] liquidator of CHARVIN PRESS MARKETING LIMITED
[Directorship, outgoing] secretary of DANO CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of INTERCROSS TRADING LIMITED
[Directorship, outgoing] secretary of INTERCROSS TRADING LIMITED
[Directorship, outgoing] director of HULL SERVICES LIMITED
[Directorship, outgoing] director of CAC CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of CAC FIDUCIARY LIMITED
[Directorship, outgoing] secretary of CAC FIDUCIARY LIMITED
[Directorship, outgoing] secretary of SUTTON MOTORS LIMITED
[Directorship, outgoing] secretary of OOO ATOM PROM SERVIS LIMITED
[Directorship, outgoing] secretary of GUARDIAN MARKETING LIMITED
[Directorship, outgoing] secretary of VICINITY LIMITED
[Directorship, outgoing] legal representative of IMG LV LIMITED
[Directorship, outgoing] judicial representative of MEDMAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of IL-BARUMBARA LIMITED
[Directorship, outgoing] legal representative of SAILQUEST LTD.
[Directorship, outgoing] secretary of STARTRADE DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of INTERCROSS TRADING LIMITED
[Directorship, outgoing] judicial representative of CAC FIDUCIARY LIMITED
[Directorship, outgoing] secretary of A.F. PROPERTY DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of SAMUEL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of DIAMANT - KONTRAKT LIMITED
[Directorship, outgoing] director of TRAKAM CO. LIMITED
[Directorship, outgoing] secretary of STAR LINK INTERNATIONAL LIMITED
[Directorship, outgoing] director of B.T.I. TRADING LTD.
[Directorship, outgoing] judicial representative of REDEV HOLDING LTD.
[Directorship, outgoing] judicial representative of SAILQUEST LTD.
[Directorship, outgoing] secretary of SPARTEX LTD
[Directorship, outgoing] secretary of MARABELLA LTD
[Directorship, outgoing] liquidator of FANTANGO LIMITED
[Directorship, outgoing] secretary of BACH HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CAC CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of SIMEX TRADING & SERVICES LIMITED
[Directorship, outgoing] secretary of NATP LIMITED
[Directorship, outgoing] secretary of CADEL SERVICES LIMITED
[Directorship, outgoing] judicial representative of TRAKAM CO. LIMITED
[Directorship, outgoing] secretary of COSMETICS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Nova Network Services Ltd
[Directorship, outgoing] legal representative of LAURENT LTD.
[Directorship, outgoing] liquidator of IL-MAGHLUQ LIMITED
[Directorship, outgoing] liquidator of MIKE`S GARAGE LTD
[Directorship, outgoing] legal representative of HULL SERVICES LIMITED
[Directorship, outgoing] director of CAC FIDUCIARY LIMITED
[Directorship, outgoing] director of REDEV HOLDING LTD.
[Directorship, outgoing] director of SAILQUEST LTD.