by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PHILIP GAUCI

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & C CO. LTD. Shareholder - - 09-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A & C CO. LTD. Secretary - - 09-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A & C CO. LTD. Judicial representative - - 09-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A & C CO. LTD. Director - - 09-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A & C CO. LTD. Legal representative - - 09-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.D.M. COMPANY LTD Shareholder - - 16-JUL-1991 Malta - Paradise Papers - Malta corporate registry
A.D.M. COMPANY LTD Secretary - - 16-JUL-1991 Malta - Paradise Papers - Malta corporate registry
A.D.M. COMPANY LTD Judicial representative - - 16-JUL-1991 Malta - Paradise Papers - Malta corporate registry
A.D.M. COMPANY LTD Director - - 16-JUL-1991 Malta - Paradise Papers - Malta corporate registry
G & M FURNITURE LTD. Shareholder - - 19-FEB-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
G & M FURNITURE LTD. Secretary - - 19-FEB-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
G & M FURNITURE LTD. Judicial representative - - 19-FEB-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
G & M FURNITURE LTD. Director - - 19-FEB-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
G & M FURNITURE LTD. Legal representative - - 19-FEB-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
G.A.C. CO. LTD. Shareholder - - 22-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
G.A.C. CO. LTD. Director - - 22-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
G.A.C. CO. LTD. Judicial representative - - 22-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
G.A.C. CO. LTD. Secretary - - 22-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
G.A.C. CO. LTD. Legal representative - - 22-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
GAUCI HOLDINGS CO. LTD Shareholder - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
GAUCI HOLDINGS CO. LTD Judicial representative - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
GAUCI HOLDINGS CO. LTD Legal representative - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
GAUCI HOLDINGS CO. LTD Director - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
GAUCI HOLDINGS CO. LTD Secretary - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
TERRES CO. LTD. Director - - 13-JAN-1982 Malta In Dissolution Paradise Papers - Malta corporate registry
TERRES CO. LTD. Legal representative - - 13-JAN-1982 Malta In Dissolution Paradise Papers - Malta corporate registry
TERRES CO. LTD. Judicial representative - - 13-JAN-1982 Malta In Dissolution Paradise Papers - Malta corporate registry
VERNACULAR PROPERTIES LTD Director - - 20-MAR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
CHRISTADON, TRIQ IL-FIES, MISRAH KOLA ATTARD Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now