ALBERT CAUCHI
LegalEntity · officer
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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/56062937
Relationships
- [Directorship, outgoing] legal representative of ALLIANCE HOLDING LIMITED
- [Directorship, outgoing] secretary of LST NOVAC LIMITED
- [Directorship, outgoing] director of Co Venture Consulting Ltd
- [Directorship, outgoing] secretary of BRORACK LIMITED
- [Directorship, outgoing] judicial representative of OSM LIMITED
- [Directorship, outgoing] judicial representative of Co Venture Consulting Ltd
- [Directorship, outgoing] judicial representative of BRORACK LIMITED
- [Directorship, outgoing] judicial representative of VCM LIMITED
- [Directorship, outgoing] judicial representative of SOUTHFORK HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of IGIT LIMITED
- [Directorship, outgoing] director of Cyrom Webservices Ltd.
- [Directorship, outgoing] director of VCM LIMITED
- [Directorship, outgoing] secretary of CARTOIL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of S.E.M.I. - SOURCE LIMITED
- [Directorship, outgoing] secretary of ALLIANCE HOLDING LIMITED
- [Directorship, outgoing] secretary of ASTO NOVAC LIMITED
- [Directorship, outgoing] secretary of OST NOVAC LIMITED
- [Directorship, outgoing] legal representative of BRORACK LIMITED
- [Directorship, outgoing] legal representative of SOUTHFORK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of IGIT LIMITED
- [Directorship, outgoing] secretary of VST NOVAC LIMITED
- [Directorship, outgoing] legal representative of CO VENTURE HOLDING LIMITED
- [Directorship, outgoing] legal representative of Cyrom Webservices Ltd.
- [Directorship, outgoing] director of BRORACK LIMITED
- [Directorship, outgoing] legal representative of VCM LIMITED
- [Directorship, outgoing] director of OSM LIMITED
- [Directorship, outgoing] director of IGIT LIMITED
- [Directorship, outgoing] director of ALLIANCE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CO VENTURE HOLDING LIMITED
- [Directorship, outgoing] legal representative of Co Venture Consulting Ltd
- [Directorship, outgoing] judicial representative of Cyrom Webservices Ltd.
- [Directorship, outgoing] secretary of SOUTHFORK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of IGIT LIMITED
- [Directorship, outgoing] judicial representative of ALLIANCE HOLDING LIMITED
- [Directorship, outgoing] secretary of NST NOVAC LIMITED
- [Directorship, outgoing] director of CO VENTURE HOLDING LIMITED
- [Directorship, outgoing] director of SOUTHFORK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CSTO LIMITED
- [Directorship, outgoing] legal representative of OSM LIMITED