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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GAUCI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
157,'MARGHERITA' PITKALI ROAD, ATTARD Paradise Papers
'MARGHERITA' PITKALI ROAD, ATTARD BZN 12 Paradise Papers

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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.

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