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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BARCELONA COMPLEX LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-DEC-2001
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
BIG BON INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOSEPH SCHEMBRI Secretary - - Paradise Papers
GMJ LIMITED Shareholder - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
LAWRENCE ZAMMIT Judicial representative - - Paradise Papers
LAWRENCE ZAMMIT Director - - Paradise Papers
LAWRENCE ZAMMIT Legal representative - - Paradise Papers
MARIO GAUCI Director - - Paradise Papers
MARIO GAUCI Judicial representative - - Paradise Papers
MARIO GAUCI Legal representative - - Paradise Papers
BERNARD GAUCI Judicial representative - - Paradise Papers
BERNARD GAUCI Legal representative - - Paradise Papers
BERNARD GAUCI Director - - Paradise Papers
PAUL GAUCI Legal representative - - Paradise Papers
PAUL GAUCI Director - - Paradise Papers
PAUL GAUCI Judicial representative - - Paradise Papers

Address (1)

Data From
133 A, NAXXAR ROAD, BIRKIRKARA, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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