Entity:
MARLEX LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| B&P GAUCI LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Secretary | - | - | Paradise Papers |
| SYLVANA M. ZAMMIT DEMICOLI | Liquidator | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Legal representative | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Judicial representative | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Director | - | - | Paradise Papers |
| BERNARD GAUCI | Director | - | - | Paradise Papers |
| BERNARD GAUCI | Legal representative | - | - | Paradise Papers |
| BERNARD GAUCI | Judicial representative | - | - | Paradise Papers |
| PAUL GAUCI | Director | - | - | Paradise Papers |
| PAUL GAUCI | Judicial representative | - | - | Paradise Papers |
| PAUL GAUCI | Legal representative | - | - | Paradise Papers |
| MARIO GAUCI | Shareholder | - | - | Paradise Papers |
| MARIO GAUCI | Director | - | - | Paradise Papers |
| MARIO GAUCI | Judicial representative | - | - | Paradise Papers |
| MARIO GAUCI | Legal representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.