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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL GAUCI

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
XLENDERS DEVELOPERS LTD Director - - 09-NOV-1994 Malta Struck Off Paradise Papers
ALEXUS LTD Judicial representative - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
ALEXUS LTD Director - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Director - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
CENTRE POINT LIMITED Director - - 29-APR-1988 Malta Struck Off Paradise Papers
CENTRE POINT LIMITED Judicial representative - - 29-APR-1988 Malta Struck Off Paradise Papers
CHETGAU DEVELOPMENT LTD Director - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Secretary - - 09-JUL-2015 Malta - Paradise Papers
ORTA CO. LTD Legal representative - - 14-SEP-2000 Malta - Paradise Papers
ORTA CO. LTD Director - - 14-SEP-2000 Malta - Paradise Papers
ORTA CO. LTD Judicial representative - - 14-SEP-2000 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Judicial representative - - 18-JUL-1996 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Director - - 18-JUL-1996 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Legal representative - - 18-JUL-1996 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Secretary - - 18-JUL-1996 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Shareholder - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Judicial representative - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Secretary - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Legal representative - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Director - - 21-FEB-1990 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Judicial representative - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Secretary - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Legal representative - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Director - - 24-FEB-1989 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Director - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Secretary - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Judicial representative - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Legal representative - - 07-NOV-1988 Malta - Paradise Papers
GAUBROS LIMITED Judicial representative - - 07-OCT-1986 Malta - Paradise Papers
GAUBROS LIMITED Director - - 07-OCT-1986 Malta - Paradise Papers
GAUBROS LIMITED Secretary - - 07-OCT-1986 Malta - Paradise Papers
GAUBROS LIMITED Legal representative - - 07-OCT-1986 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Legal representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Director - - 19-OCT-2011 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Director - - 04-FEB-2002 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Judicial representative - - 04-FEB-2002 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Legal representative - - 04-FEB-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLES GAUCI Same id as - - Paradise Papers

Address (4)

Data From
DOLCE VITA, MADLIENA ROAD, MADLIENA, SWIEQI Paradise Papers
DOLCE VITA, MADLIENA ROAD, GHARGHUR Paradise Papers
DOLCE VITA, MADLIENA HILL NAXXAR Paradise Papers
31, MAIN STREET, BIRKIRKARA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more