Entity:
A.P.V. PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SI SI COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| ALFRED CAUCHI | Judicial representative | - | - | Paradise Papers |
| ALFRED CAUCHI | Legal representative | - | - | Paradise Papers |
| ALFRED CAUCHI | Director | - | - | Paradise Papers |
| JANICE BALDACCHINO | Legal representative | - | - | Paradise Papers |
| JANICE BALDACCHINO | Director | - | - | Paradise Papers |
| JANICE BALDACCHINO | Judicial representative | - | - | Paradise Papers |
| SANTINO GAUCI | Shareholder | - | - | Paradise Papers |
| SANTINO GAUCI | Judicial representative | - | - | Paradise Papers |
| SANTINO GAUCI | Director | - | - | Paradise Papers |
| SANTINO GAUCI | Legal representative | - | - | Paradise Papers |
| SANTINO GAUCI | Secretary | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.