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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GAUCI HOLDINGS CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-OCT-1978

Connections:

Officer (4)

Role From To Data From
SAVIOUR FERRITO Auditor - - Paradise Papers
EMMANUEL GAUCI Shareholder - - Paradise Papers
EMMANUEL GAUCI Judicial representative - - Paradise Papers
EMMANUEL GAUCI Legal representative - - Paradise Papers
EMMANUEL GAUCI Director - - Paradise Papers
JOSEPH GAUCI Shareholder - - Paradise Papers
JOSEPH GAUCI Judicial representative - - Paradise Papers
JOSEPH GAUCI Director - - Paradise Papers
JOSEPH GAUCI Legal representative - - Paradise Papers
PHILIP GAUCI Shareholder - - Paradise Papers
PHILIP GAUCI Judicial representative - - Paradise Papers
PHILIP GAUCI Legal representative - - Paradise Papers
PHILIP GAUCI Director - - Paradise Papers
PHILIP GAUCI Secretary - - Paradise Papers

Address (1)

Data From
GAUCI HOUSE PAWLU BALZAN STREET, ZEBBUG, 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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