Officer:
DAVID GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B&D HAULIERS | Legal representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| B&D HAULIERS | Judicial representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| F & D GAUCI LTD | Shareholder | - | - | 01-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| F & D GAUCI LTD | Judicial representative | - | - | 01-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| F & D GAUCI LTD | Director | - | - | 01-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| CARGOLINK LTD | Director | - | - | 29-MAR-1999 | Malta | Struck Off | Paradise Papers |
| CARGOLINK LTD | Judicial representative | - | - | 29-MAR-1999 | Malta | Struck Off | Paradise Papers |
| CARGOLINK LTD | Legal representative | - | - | 29-MAR-1999 | Malta | Struck Off | 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.