Entity:
LANDMARKS PROJECTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAUCI INVEST LIMITED | Shareholder | - | - | Paradise Papers |
| BH GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEF DIMECH | Shareholder | - | - | Paradise Papers |
| JOSEF DIMECH | Judicial representative | - | - | Paradise Papers |
| JOSEF DIMECH | Legal representative | - | - | Paradise Papers |
| JOSEF DIMECH | Director | - | - | Paradise Papers |
| MATTHEW BRINCAT | Shareholder | - | - | Paradise Papers |
| MATTHEW BRINCAT | Secretary | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Judicial representative | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Legal representative | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Director | - | - | Paradise Papers |
| CHARLO BRIFFA | Director | - | - | Paradise Papers |
| CHARLO BRIFFA | Legal representative | - | - | Paradise Papers |
| CHARLO BRIFFA | Judicial representative | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | 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.