GEORGE CACHIA
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/56066555
Relationships
- [Directorship, outgoing] director of ZAMMIT AND CACHIA LIMITED
- [Directorship, outgoing] director of ZAMMIT & CACHIA TRADING CO LTD
- [Directorship, outgoing] judicial representative of ZAMMIT & CACHIA TRADING CO LTD
- [Directorship, outgoing] director of ZAMMIT & CACHIA (PROPERTIES) LIMITED
- [Ownership, outgoing] shareholder of TA LANDRETTI PROPERTIES LTD
- [Ownership, outgoing] shareholder of GIGGLES
- [Ownership, outgoing] shareholder of ZAMMIT & CACHIA (PROPERTIES) LIMITED
- [Ownership, outgoing] shareholder of INTERINVEST LIMITED
- [Ownership, outgoing] shareholder of ZAMMIT & CACHIA TRADING CO LTD
- [Ownership, outgoing] shareholder of LOUSHAZ CATERING
- [Directorship, outgoing] director of TA LANDRETTI PROPERTIES LTD
- [Directorship, outgoing] legal representative of INTERINVEST LIMITED
- [Directorship, outgoing] director of INTERINVEST LIMITED
- [Directorship, outgoing] judicial representative of ZAMMIT AND CACHIA LIMITED
- [Directorship, outgoing] judicial representative of ZAMMIT & CACHIA (PROPERTIES) LIMITED
- [Directorship, outgoing] legal representative of ZAMMIT & CACHIA TRADING CO LTD
- [Directorship, outgoing] judicial representative of TA LANDRETTI PROPERTIES LTD
- [Directorship, outgoing] judicial representative of INTERINVEST LIMITED