Entity:
GAUCI HOLDINGS CO. LTD
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)
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.