Entity:
SALJOS (ESTATES) COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATHERINE GAUCI | Shareholder | - | - | Paradise Papers |
| JOSEPHINE GAUCI | Shareholder | - | - | Paradise Papers |
| MARIA DOLORES GAUCI | Shareholder | - | - | Paradise Papers |
| JOSEPH FELICE | Shareholder | - | - | Paradise Papers |
| EMANUEL GAUCI | Shareholder | - | - | Paradise Papers |
| LYDIA FELICE | Director | - | - | Paradise Papers |
| ANTHONY GAUCI | Shareholder | - | - | Paradise Papers |
| ANTHONY GAUCI | Secretary | - | - | Paradise Papers |
| ANTHONY GAUCI | Director | - | - | Paradise Papers |
| ANTHONY GAUCI | Legal representative | - | - | Paradise Papers |
| ANTHONY GAUCI | Judicial representative | - | - | 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.