Officer:
ANTHONY GAUCI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONARIC LIMITED | Shareholder | - | - | 09-NOV-1992 | Malta | - | Paradise Papers |
| TONARIC LIMITED | Secretary | - | - | 09-NOV-1992 | Malta | - | Paradise Papers |
| TONARIC LIMITED | Legal representative | - | - | 09-NOV-1992 | Malta | - | Paradise Papers |
| TONARIC LIMITED | Judicial representative | - | - | 09-NOV-1992 | Malta | - | Paradise Papers |
| TONARIC LIMITED | Director | - | - | 09-NOV-1992 | Malta | - | Paradise Papers |
| VELA INVESTMENTS LIMITED | Shareholder | - | - | 12-FEB-1980 | Malta | - | Paradise Papers |
| VELA INVESTMENTS LIMITED | Secretary | - | - | 12-FEB-1980 | Malta | - | Paradise Papers |
| SALKATH LIMITED | Shareholder | - | - | 18-MAY-1970 | Malta | - | Paradise Papers |
| SALKATH LIMITED | Director | - | - | 18-MAY-1970 | Malta | - | Paradise Papers |
| SALKATH LIMITED | Legal representative | - | - | 18-MAY-1970 | Malta | - | Paradise Papers |
| SALKATH LIMITED | Judicial representative | - | - | 18-MAY-1970 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Shareholder | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Secretary | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Judicial representative | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Director | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Legal representative | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| SALJOS (ESTATES) COMPANY LIMITED | Shareholder | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| SALJOS (ESTATES) COMPANY LIMITED | Secretary | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| SALJOS (ESTATES) COMPANY LIMITED | Director | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| SALJOS (ESTATES) COMPANY LIMITED | Legal representative | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| SALJOS (ESTATES) COMPANY LIMITED | Judicial representative | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
Address (2)
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.