CHETCUTI CAUCHI - History of Changes


DateDescription
2025-02-20 delete partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2024-11-17 delete partner Mark Kelly Brooksbridge SICAV PLC
2024-11-17 insert partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2024-10-16 delete partner Derek Mayne Cresco Capital Markets (Malta) Ltd
2024-10-16 insert partner Mark Kelly Brooksbridge SICAV PLC
2024-09-15 delete partner Marie Joyce NTR plc
2024-09-15 insert partner Derek Mayne Cresco Capital Markets (Malta) Ltd
2024-08-14 insert partner Marie Joyce NTR plc
2024-07-12 delete partner Mark Kelly Brooksbridge SICAV PLC
2024-07-12 delete partner Nurul Islam Rock Asset Management Limited
2024-06-08 delete partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2024-06-08 insert partner Mark Kelly Brooksbridge SICAV PLC
2024-06-08 insert partner Nurul Islam Rock Asset Management Limited
2024-06-08 update person_description Dr. Antoine Saliba Haig => Dr Antoine Saliba Haig
2024-06-08 update person_title Dr Antoine Saliba Haig: Senior Lawyer; Senior Lawyer at Chetcuti Cauchi Advocates => Senior Associate and Co - Head of Immigration; Senior Associate, Head of Immigration
2024-04-01 delete partner Marie Joyce NTR plc
2024-04-01 delete person Mr Socrates Ellinas
2024-04-01 delete person Ms Areti Charidemou
2024-04-01 delete person Ms Marina Loizou
2024-04-01 insert partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2023-10-08 delete partner Nurul Islam Rock Asset Management Limited
2023-10-08 insert partner Marie Joyce NTR plc
2023-09-04 delete partner Andre Bodenstein Agile Consulting Limited
2023-07-28 delete partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2023-07-28 insert partner Andre Bodenstein Agile Consulting Limited
2023-07-28 insert partner Nurul Islam Rock Asset Management Limited
2023-06-19 delete partner Marie Joyce NTR plc
2023-05-05 delete partner Nurul Islam Rock Asset Management Limited
2023-05-05 insert partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2023-05-05 insert partner Marie Joyce NTR plc
2023-04-03 delete partner Mark Kelly Brooksbridge SICAV PLC
2023-04-03 insert management_pages_linkeddomain avukati.org
2023-04-03 insert partner Nurul Islam Rock Asset Management Limited
2023-03-03 delete partner Derek Mayne Cresco Capital Markets (Malta) Ltd
2023-03-03 insert partner Mark Kelly Brooksbridge SICAV PLC
2023-01-30 delete partner Mark Kelly Brooksbridge SICAV PLC
2023-01-30 delete partner Nurul Islam Rock Asset Management Limited
2023-01-30 insert partner Derek Mayne Cresco Capital Markets (Malta) Ltd
2022-12-29 delete partner Marie Joyce NTR plc
2022-12-29 insert partner Nurul Islam Rock Asset Management Limited
2022-11-27 delete partner Andre Bodenstein Agile Consulting Limited
2022-11-27 insert partner Marie Joyce NTR plc
2022-11-27 insert partner Mark Kelly Brooksbridge SICAV PLC
2022-10-26 delete partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2022-10-26 delete partner Mark Kelly Brooksbridge SICAV PLC
2022-10-26 insert partner Andre Bodenstein Agile Consulting Limited
2022-09-24 delete partner Marie Joyce NTR plc
2022-09-24 insert partner Mark Kelly Brooksbridge SICAV PLC
2022-08-22 insert partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2022-08-22 insert partner Marie Joyce NTR plc
2022-05-21 insert person Dr Maria Chetcuti Cauchi
2022-04-20 delete email pm..@ccmalta.com
2022-04-20 delete partner Marie Joyce NTR plc
2022-04-20 insert email pm..@ccmalta.com
2022-03-20 delete person Mr Roger Breitenstein M.
2022-03-20 insert email ac..@cclex.com
2022-03-20 insert email pm..@ccmalta.com
2022-03-20 insert email se..@cclex.com
2022-03-20 insert partner Marie Joyce NTR plc
2021-09-23 delete partner Marie Joyce NTR plc
2021-09-23 delete source_ip 13.95.93.152
2021-09-23 insert source_ip 20.50.2.32
2021-08-23 delete partner Andre Bodenstein Agile Consulting Limited
2021-08-23 insert partner Marie Joyce NTR plc
2021-07-21 delete partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2021-07-21 insert partner Andre Bodenstein Agile Consulting Limited
2021-06-20 delete partner Mark Kelly Brooksbridge SICAV PLC
2021-06-20 insert partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2021-05-19 delete partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2021-05-19 delete person Dr Maria Chetcuti Cauchi
2021-05-19 insert partner Mark Kelly Brooksbridge SICAV PLC
2021-05-19 insert phone +44 20 3807 5363
2021-05-19 update person_description Ms Areti Charidemou => Ms Areti Charidemou
2021-05-19 update person_title Mr Roger Breitenstein M.: Consultant; Law; Specialist => Specialist in Swiss; of Counsel, Switzerland; Law; Specialist
2021-05-19 update website_status NoTargetPages => OK
2021-04-04 update website_status OK => NoTargetPages
2021-01-25 delete partner NTR plc
2021-01-25 delete person Dr Silvana Zammit
2021-01-25 delete person Mr Colin B German
2021-01-25 delete service_pages_linkeddomain chetcuticauchi.com
2021-01-25 insert partner Dan Fritz Michael Rosenfeld Maximilian Stock Ltd
2020-09-22 delete general_emails in..@ccmalta.com
2020-09-22 insert office_emails cy..@cclex.com
2020-09-22 insert office_emails lo..@cclex.com
2020-09-22 insert office_emails ma..@cclex.com
2020-09-22 insert office_emails zu..@cclex.com
2020-09-22 delete email in..@ccmalta.com
2020-09-22 insert email cy..@cclex.com
2020-09-22 insert email lo..@cclex.com
2020-09-22 insert email ma..@cclex.com
2020-09-22 insert email zu..@cclex.com
2020-07-12 delete partner Brooksbridge SICAV PLC
2020-07-12 delete partner Cresco Capital Markets (Malta) Ltd
2020-07-12 delete phone +852 39653015
2020-06-07 update person_description Mr Colin B German => Mr Colin B German
2020-05-08 insert partner AvionMar GmbH
2020-05-08 insert partner Cresco Capital Markets (Malta) Ltd
2020-05-08 insert partner NTR plc
2020-04-07 delete person Ms Ekaterina Zammit
2019-09-07 insert management_pages_linkeddomain cyprusbarassociation.org
2019-09-07 insert management_pages_linkeddomain dsa.gr
2019-09-07 insert management_pages_linkeddomain ibanet.org
2019-09-07 insert management_pages_linkeddomain ifa.nl
2019-09-07 insert management_pages_linkeddomain itpa.org
2019-09-07 insert management_pages_linkeddomain step.org
2019-08-07 delete person Ms Michelle de Maria
2019-08-07 delete phone +357 2203 0262
2019-05-08 delete address 120, St Ursula Street Valletta, VLT 1236 AD
2019-05-08 insert address 120, St Ursula Street Valletta, VLT 1236 Malta
2019-05-08 insert address 259, Temple Chambers 3-7, Temple Avenue London, EC4Y 0HP United Kingdom
2019-05-08 insert address 66/F, The center 99, Queens Road Central Hong Kong, China
2019-05-08 insert address Seehofstrasse 4 Zürich, CH-8008 Switzerland
2019-05-08 insert address Vasili Michaelidi 21 Limassol, 3026 Cyprus
2019-04-08 update person_description Mr Kenneth Camilleri => Mr Kenneth Camilleri
2019-03-01 update person_title Ms Ekaterina Zammit: Lawyer ( PSU, Russia ), MA ( Melit ), Dip. Tax Manager, Residency & Citizenship; Key Advisor => Lawyer ( PSU, Russia ), MA ( Melit ), Dip. Tax Manager, Tax; Key Advisor
2018-11-03 delete fax +357 2251 6672
2018-11-03 insert fax +357 2505 4759
2018-11-03 insert phone +357 2505 4760
2018-08-28 delete person Mr Nicholas Warren
2018-08-28 insert management_pages_linkeddomain bcs.org
2018-08-28 insert management_pages_linkeddomain ifsp.org.mt
2018-08-28 insert management_pages_linkeddomain mmla.org.mt
2018-08-28 insert management_pages_linkeddomain mrgc.org.mt
2018-08-28 update person_description Mr Colin B German => Mr Colin B German
2018-08-28 update person_title Ms Ekaterina Zammit: Lawyer ( PSU, Russia ), MA ( Melit ), Dip. Tax Manager, Residency & Citizenship Department => Lawyer ( PSU, Russia ), MA ( Melit ), Dip. Tax Manager, Residency & Citizenship
2018-07-15 delete source_ip 213.165.175.219
2018-07-15 insert source_ip 13.95.93.152
2018-05-30 delete phone +356 2205 6200
2018-05-30 insert email da..@cclex.com
2018-05-30 insert email da..@cclex.com
2018-05-30 insert phone +356 2205 6611
2018-05-30 insert registration_number C-47375
2018-05-30 update person_description Mr Nicholas Warren => Mr Nicholas Warren
2018-04-08 delete contact_pages_linkeddomain chetcuticauchi.com
2018-04-08 delete phone +356 22056411
2018-04-08 delete phone +356 22056412
2018-04-08 delete phone +356 22056415
2018-04-08 delete phone +356 22056423
2018-04-08 delete phone +356 22056692
2018-04-08 insert address 120, St Ursula Street Valletta, VLT 1236 AD
2018-04-08 insert person Mr Colin B German
2018-04-08 insert person Ms Ekaterina Zammit
2018-04-08 update person_description Ms Michelle de Maria => Ms Michelle de Maria
2018-04-08 update person_title Dr Maria Chetcuti Cauchi: Senior Partner => null
2018-04-08 update person_title Dr Silvana Zammit: Gaming Law Specialist; Partner => Gaming Law Specialist; Partner, Global Property, Yachts & Aircraft
2018-04-08 update person_title Mr Nicholas Warren: Senior Manager, Financial Services; BCom ( Hons ) Banking & Finance; Senior Manager; Senior Manager Within the Financial Services => BCom ( Hons ) Banking & Finance; Senior Manager; Senior Manager Within the Financial Services
2018-04-08 update person_title Ms Michelle de Maria: Partner => Member of the Malta Institute of Taxation
2017-12-11 delete general_emails in..@cccyprus.com
2017-12-11 delete email in..@cccyprus.com
2017-12-11 delete person Mr Charlie Peter Savva
2017-12-11 delete person Ms Alexandra Kenna
2017-12-11 insert address 8th International Real Estate and Investment Show InvestPro Azerbaijan Baku 2016 China
2017-11-05 delete person Mr Colin B German
2017-11-05 delete person Mr Stephanos Evangelides
2017-11-05 insert person Ms Alexandra Kenna
2017-09-30 delete address 8th International Real Estate and Investment Show InvestPro Azerbaijan Baku 2016 China
2017-09-30 delete phone +356 22056123
2017-09-30 insert partner Cryptocurrency Investment Funds
2017-09-30 insert phone +356 22056423
2017-09-30 insert phone +852 39653015
2017-08-20 update person_title Dr Priscilla Mifsud Parker: Partner => Senior Partner
2017-07-20 delete phone +356 2205 6105
2017-07-20 delete phone 35622056122
2017-07-20 insert person Mr Colin B German
2017-07-20 insert phone +356 22056411
2017-07-20 insert phone +356 22056412
2017-07-20 insert phone +356 22056414
2017-07-20 insert phone +356 22056415
2017-07-20 insert phone +356 22056422
2017-07-20 insert phone +356 22056692
2017-07-20 insert terms_pages_linkeddomain ccmalta.com
2017-07-20 update person_description Mr Stephanos Evangelides => Mr Stephanos Evangelides
2017-06-13 insert phone 35622056122
2017-05-13 delete address 75, Prodromou Avenue 1st Floor Office 105 Nicosia, 2063 CY
2017-05-13 update person_title Mr Nicholas Warren: Banking & Finance Manager, Corporate Services; Manager, Corporate Services => Senior Manager, Financial Services; BCom ( Hons ) Banking & Finance; Senior Manager Within the Financial Services
2017-03-09 delete person Ms Soulla Dionysiou
2017-03-09 insert person Mr Stephanos Evangelides
2016-10-31 delete about_pages_linkeddomain chetcuticauchi.com
2016-10-31 insert address 8th International Real Estate and Investment Show InvestPro Azerbaijan Baku 2016 China
2016-09-05 delete person Dr Melanie Ciappara
2016-09-05 update person_title Ms Michelle de Maria: Tax Partner => Partner
2016-08-08 insert general_emails in..@cclex.com
2016-08-08 delete fax +356 2205 6711
2016-08-08 insert about_pages_linkeddomain chetcuticauchi.com
2016-08-08 insert email in..@cclex.com
2016-08-08 insert fax +357 2251 6672
2016-08-08 insert management_pages_linkeddomain chetcuticauchi.com
2016-08-08 insert person Ms Soulla Dionysiou
2016-08-08 insert service_pages_linkeddomain chetcuticauchi.com
2016-08-08 update person_description Dr Melanie Ciappara => Dr Melanie Ciappara
2016-08-08 update person_description Ms Michelle de Maria => Ms Michelle de Maria
2016-08-08 update person_title Ms Michelle de Maria: Senior Manager, Tax => Tax Partner
2016-07-11 insert general_emails in..@ccmalta.com
2016-07-11 delete address 259 - 260, Temple Chambers 3-7, Temple Avenue London, EC4Y 0HP United Kingdom
2016-07-11 delete career_pages_linkeddomain cclex.com
2016-07-11 delete career_pages_linkeddomain ccmalta.com
2016-07-11 delete contact_pages_linkeddomain cclex.com
2016-07-11 delete contact_pages_linkeddomain google.com
2016-07-11 delete contact_pages_linkeddomain is.gd
2016-07-11 delete phone +356 2205 6710
2016-07-11 delete terms_pages_linkeddomain cclex.com
2016-07-11 delete terms_pages_linkeddomain ccmalta.com
2016-07-11 insert address 259, Temple Chambers 3-7, Temple Avenue London, EC4Y 0HP
2016-07-11 insert email in..@ccmalta.com
2016-07-11 update person_title Dr Jean-Philippe Chetcuti: Technical; Tax & Corporate => Managing Partner
2016-07-11 update person_title Dr Priscilla Mifsud Parker: Financial Services ), LL.D., TEP / Partner; Technical; Tax & Corporate => Partner
2016-07-11 update person_title Dr Silvana Zammit: Gaming Law Specialist; Legal => Gaming Law Specialist; Partner
2016-07-11 update person_title Mr Kenneth Camilleri: Certified Public Accountant; Tax & Corporate; Accounting => Tax Partner; Tax Partner at Chetcuti Cauchi; Partner
2016-07-11 update primary_contact 259 - 260, Temple Chambers 3-7, Temple Avenue London, EC4Y 0HP United Kingdom => 259, Temple Chambers 3-7, Temple Avenue London, EC4Y 0HP
2016-04-14 insert contact_pages_linkeddomain chetcuticauchi.com
2016-04-14 insert contact_pages_linkeddomain is.gd
2016-04-14 insert person Mr. Roger Breitenstein
2016-02-26 update person_description Mr. Charles Savva => Mr. Charlie Peter Savva
2016-02-26 update person_title Mr. Charlie Peter Savva: Managing Partner, Cyprus; Managing Partner => Partner, Cyprus; Managing Partner, Cyprus; Partner; Managing Partner
2016-01-29 insert person Mr. Charles Savva
2015-08-05 insert management_pages_linkeddomain html5box.com
2015-06-10 insert phone +357 2203 0262
2015-02-13 delete address a Field of Excellence Rules, 2013 Malta
2015-02-13 delete person Mr. Mark Ellul
2015-02-13 delete person Ms. Joanna Spiteri
2015-02-13 delete person Ms. Rosanne Barbara Zarb
2015-01-08 delete person Alexia Aspri
2015-01-08 delete person Celia Pourgoura
2015-01-08 insert address 75, Prodromou Avenue 1st Floor Office 105 Nicosia, 2063 Cyprus
2014-09-29 insert service_pages_linkeddomain google.com
2014-07-23 update website_status FlippedRobots => OK
2014-07-23 delete general_emails in..@ccmalta.com
2014-07-23 delete email in..@ccmalta.com
2014-07-13 update website_status OK => FlippedRobots
2014-06-03 insert general_emails in..@ccmalta.com
2014-06-03 insert email in..@ccmalta.com
2014-06-03 insert phone +44 20 7583 9433