Officer:
CARMELO GAUCI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.Q. (GAUCI) COMPANY LIMITED | Shareholder | - | - | 08-OCT-2002 | Malta | - | Paradise Papers |
| T.Q. (GAUCI) COMPANY LIMITED | Legal representative | - | - | 08-OCT-2002 | Malta | - | Paradise Papers |
| T.Q. (GAUCI) COMPANY LIMITED | Judicial representative | - | - | 08-OCT-2002 | Malta | - | Paradise Papers |
| T.Q. (GAUCI) COMPANY LIMITED | Director | - | - | 08-OCT-2002 | Malta | - | Paradise Papers |
| C.G. Gauci Co. Ltd. | Shareholder | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| C.G. Gauci Co. Ltd. | Judicial representative | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| C.G. Gauci Co. Ltd. | Legal representative | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| C.G. Gauci Co. Ltd. | Director | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 3, TRIQ SAN FRANGISK, RABAT | 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.