Officer:
NOEL GAUCI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RECYCLE GROUP LTD | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| PAOLINI GAUCI LTD | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| DEXAWAVE ENERGY MALTA LIMITED | Shareholder | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| DEXAWAVE ENERGY MALTA LIMITED | Secretary | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| Energy Box Limited | Judicial representative | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| Energy Box Limited | Legal representative | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| Energy Box Limited | Director | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| BASE MALTA LIMITED | Shareholder | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| BASE MALTA LIMITED | Director | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| BASE MALTA LIMITED | Legal representative | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| BASE MALTA LIMITED | Secretary | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| BASE MALTA LIMITED | Judicial representative | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| PERLA DEL MEDITERRANEO CO LIMITED | Shareholder | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| PERLA DEL MEDITERRANEO CO LIMITED | Director | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| PERLA DEL MEDITERRANEO CO LIMITED | Secretary | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| PERLA DEL MEDITERRANEO CO LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| PERLA DEL MEDITERRANEO CO LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| CHINAEU CO. LIMITED | Shareholder | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| CHINAEU CO. LIMITED | Director | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| CHINAEU CO. LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| CHINAEU CO. LIMITED | Secretary | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| CHINAEU CO. LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| walkinbaths.eu Company Limited | Shareholder | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| walkinbaths.eu Company Limited | Director | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| walkinbaths.eu Company Limited | Legal representative | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| walkinbaths.eu Company Limited | Judicial representative | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| walkinbaths.eu Company Limited | Secretary | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY CONSORTIUM LIMITED | Director | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY CONSORTIUM LIMITED | Judicial representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY CONSORTIUM LIMITED | Legal representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY CONSORTIUM LIMITED | Secretary | - | - | 10-NOV-2015 | Malta | - | 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.