Officer:
PHILIP GAUCI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERNACULAR PROPERTIES LTD | Director | - | - | 20-MAR-1992 | Malta | Struck Off | Paradise Papers |
| TERRES CO. LTD. | Director | - | - | 13-JAN-1982 | Malta | In Dissolution | Paradise Papers |
| TERRES CO. LTD. | Legal representative | - | - | 13-JAN-1982 | Malta | In Dissolution | Paradise Papers |
| TERRES CO. LTD. | Judicial representative | - | - | 13-JAN-1982 | Malta | In Dissolution | Paradise Papers |
| A & C CO. LTD. | Shareholder | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| A & C CO. LTD. | Secretary | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| A & C CO. LTD. | Judicial representative | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| A & C CO. LTD. | Director | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| A & C CO. LTD. | Legal representative | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Shareholder | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Secretary | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Judicial representative | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Director | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| G & M FURNITURE LTD. | Shareholder | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G & M FURNITURE LTD. | Secretary | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G & M FURNITURE LTD. | Judicial representative | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G & M FURNITURE LTD. | Director | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G & M FURNITURE LTD. | Legal representative | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Shareholder | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Director | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Judicial representative | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Secretary | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Legal representative | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Shareholder | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Judicial representative | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Legal representative | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Director | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Secretary | - | - | 11-OCT-1978 | Malta | - | 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.