JOSEPH CACHIA
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/56063777
Relationships
- [Directorship, outgoing] judicial representative of POWER CUT LIMITED
- [Directorship, outgoing] legal representative of CACHIA OPERATIONS LIMITED
- [Directorship, outgoing] director of LECKER PRODUCTS LIMITED
- [Directorship, outgoing] secretary of CACHIA OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of CACHIA OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of SUMMER FUN LIMITED
- [Ownership, outgoing] shareholder of LECKER PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of POWER CUT LIMITED
- [Directorship, outgoing] director of POWER CUT LIMITED
- [Directorship, outgoing] judicial representative of SUMMER FUN LIMITED
- [Directorship, outgoing] secretary of POWER CUT LIMITED
- [Directorship, outgoing] judicial representative of CACHIA OPERATIONS LIMITED
- [Directorship, outgoing] director of CACHIA OPERATIONS LIMITED
- [Directorship, outgoing] director of SUMMER FUN LIMITED
- [Directorship, outgoing] director of CACHIA & AXIAQ COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NORSE MIDDLE-EAST SEA SERVICES LIMITED
- [Directorship, outgoing] legal representative of POWER CUT LIMITED
- [Directorship, outgoing] director of NORSE MIDDLE-EAST SEA SERVICES LIMITED
- [Directorship, outgoing] legal representative of SUMMER FUN LIMITED
- [Directorship, outgoing] secretary of NORSE MIDDLE-EAST SEA SERVICES LIMITED