DARMANIN CAUCHI & CO
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/56072080
Relationships (showing 100 of 139)
- [Directorship, outgoing] auditor of MUSTANG (FGURA) LIMITED
- [Directorship, outgoing] auditor of V & G SCIRIHA LIMITED
- [Directorship, outgoing] auditor of DVS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CHOPPERS & SONS CO. LTD.
- [Directorship, outgoing] auditor of JOLENE LIMITED
- [Directorship, outgoing] auditor of ORION BOOKBINDERS LIMITED
- [Directorship, outgoing] auditor of IVESTA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GOWALLAH LIMITED
- [Directorship, outgoing] auditor of JCA INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] auditor of CALLS COMPANY LIMITED
- [Directorship, outgoing] auditor of TRON HOLDING LIMITED
- [Directorship, outgoing] auditor of AMUSNET GAMING LIMITED
- [Directorship, outgoing] auditor of MAR COMPANY LIMITED
- [Directorship, outgoing] auditor of MARMELDAM PROPERTIES LIMITED
- [Directorship, outgoing] auditor of INCOMTEL LIMITED
- [Directorship, outgoing] auditor of SOJAM PROPERTIES LIMITED
- [Directorship, outgoing] auditor of BALOO LIMITED
- [Directorship, outgoing] auditor of GOLD & SILVER MANUFACTURERS LIMITED
- [Directorship, outgoing] auditor of SUPPORTER INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of MGI FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] auditor of GVC V15 LTD
- [Directorship, outgoing] auditor of USM LIMITED
- [Directorship, outgoing] auditor of VICTORIA MARKETING LIMITED
- [Directorship, outgoing] auditor of MCFR LTD
- [Directorship, outgoing] auditor of SEEK AND CONVERT HOLDINGS LTD
- [Directorship, outgoing] auditor of JCA CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of VALLETTA LETTINGS LIMITED
- [Directorship, outgoing] auditor of GOLDEN WAKE LIMITED
- [Directorship, outgoing] auditor of GEOMIKE LIMITED
- [Directorship, outgoing] auditor of C.I.P. LIMITED
- [Directorship, outgoing] auditor of ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of MEDWAY MARINE LIMITED
- [Directorship, outgoing] auditor of BIG BUN BAKERY COMPANY LIMITED
- [Directorship, outgoing] auditor of BRITTANIA PHARMACY LIMITED
- [Directorship, outgoing] auditor of TOURIST PROJECTS LIMITED
- [Directorship, outgoing] auditor of FAIRLINE CAPITAL LIMITED
- [Directorship, outgoing] auditor of BUILDING MULTI FINISHES CO. LIMITED
- [Directorship, outgoing] auditor of MAGESTECA LIMITED
- [Directorship, outgoing] auditor of Media Games Malta (EU) Limited
- [Directorship, outgoing] auditor of KESTREL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ST. URSULA LIMITED
- [Directorship, outgoing] auditor of CLEAR WATER HOLDING LIMITED
- [Directorship, outgoing] auditor of FEMI Works Limited
- [Directorship, outgoing] auditor of EXCLUSIVE TRANSPORT LIMITED
- [Directorship, outgoing] auditor of Pacificoil & Gas Co. Limited
- [Directorship, outgoing] auditor of AC FUELS LIMITED
- [Directorship, outgoing] auditor of RENOVA COMPANY LIMITED
- [Directorship, outgoing] auditor of CUCCAGNA COMPANY LIMITED
- [Directorship, outgoing] auditor of MICALLEF HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MGI FINCONSULT LIMITED
- [Directorship, outgoing] auditor of FEMI CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of BUYER INTERNATIONAL STORES LIMITED
- [Directorship, outgoing] auditor of SUNLAND PRINTERS LIMITED
- [Directorship, outgoing] auditor of LINDA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of LANDMARK PROPERTIES LIMITED
- [Directorship, outgoing] auditor of XCO CONSULTING LIMITED
- [Directorship, outgoing] auditor of SOUND SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of HFR HOLDING LIMITED
- [Directorship, outgoing] auditor of PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- [Directorship, outgoing] auditor of RMC Services Limited
- [Directorship, outgoing] auditor of PENSIVE TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of MIILLIIONS LIMITED
- [Directorship, outgoing] auditor of NFL LIMITED
- [Directorship, outgoing] auditor of VISTA HOLDING LIMITED
- [Directorship, outgoing] auditor of PF INVESTMENTS LTD
- [Directorship, outgoing] auditor of International Technical Consulting Limited
- [Directorship, outgoing] auditor of RAY'S JEWELLERY LIMITED
- [Directorship, outgoing] auditor of PSP PRODUCTION LIMITED
- [Directorship, outgoing] auditor of S. BUGEJA & SONS LIMITED
- [Directorship, outgoing] auditor of R. COLOMBO CONSTRUCTIONS LIMITED
- [Directorship, outgoing] auditor of RAPIER COMPANY LIMITED
- [Directorship, outgoing] auditor of RIMAAN LIMITED
- [Directorship, outgoing] auditor of FELICE PHARMACY LIMITED
- [Directorship, outgoing] auditor of PAP TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of BIR MULA HERITAGE LIMITED
- [Directorship, outgoing] auditor of TECHNICAL SERVICES BUREAU LIMITED
- [Directorship, outgoing] auditor of MRC PROMOTIONS LTD
- [Directorship, outgoing] auditor of ECOSKILL LOGISTICS LIMITED
- [Directorship, outgoing] auditor of PRINCESS MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of GYMNASIA LIMITED
- [Directorship, outgoing] auditor of THE BRAVEAGLE PARTNERSHIP LIMITED
- [Directorship, outgoing] auditor of UNIQUELY COTTONERA LTD
- [Directorship, outgoing] auditor of PSP HOLDING LIMITED
- [Directorship, outgoing] auditor of V & F SUPERMARKET LIMITED
- [Directorship, outgoing] auditor of TREEPRINT LIMITED
- [Directorship, outgoing] auditor of A & B PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MGI PROSOFT LIMITED
- [Directorship, outgoing] auditor of VALLAND CO LTD
- [Directorship, outgoing] auditor of S & J PROPERTIES LTD
- [Directorship, outgoing] auditor of MALTA - SUNRIPE CO. LTD
- [Directorship, outgoing] auditor of DA HUA CO. LIMITED
- [Directorship, outgoing] auditor of ROMANO CASSAR LIMITED
- [Directorship, outgoing] auditor of Regalis Motors Ltd.
- [Directorship, outgoing] auditor of Vision Entertainment Limited
- [Directorship, outgoing] auditor of LOYCI LIMITED
- [Directorship, outgoing] auditor of GLOMARK SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of MIKE DIGGER LIMITED
- [Directorship, outgoing] auditor of MIKE DRAGON LIMITED
- [Directorship, outgoing] auditor of H.R.MARITIME INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of FARRUGIA MATTOYS LIMITED