Officer:
BERNARD GAUCI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARMELO DELIA (1890) & SONS | Shareholder | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| BIG BON PROPERTY HOLDINGS LIMITED | Director | - | - | 14-APR-1999 | Malta | Struck Off Following Division | Paradise Papers |
| BIG BON PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 14-APR-1999 | Malta | Struck Off Following Division | Paradise Papers |
| BIG BON LIMITED | Director | - | - | 19-JUL-2004 | Malta | Struck Off | Paradise Papers |
| BIG BON HOLDINGS LIMITED | Director | - | - | 06-OCT-1978 | Malta | Struck Off Following Division | Paradise Papers |
| BIG BON HOLDINGS LIMITED | Judicial representative | - | - | 06-OCT-1978 | Malta | Struck Off Following Division | Paradise Papers |
| ALEXUS LTD | Director | - | - | 06-SEP-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ALEXUS LTD | Judicial representative | - | - | 06-SEP-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| BLUE SPIRIT SHIPPING LIMITED | Shareholder | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| BLUE SPIRIT SHIPPING LIMITED | Director | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| BRITTANIA PROPERTY DEVELOPMENTS LIMITED | Shareholder | - | - | 28-JUL-2003 | Malta | Struck Off | 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 |
| 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 |
| CARANT B LIMITED | Legal representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CARANT B LIMITED | Director | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CARANT B LIMITED | Judicial representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| COSTA BRAVA LIMITED | Director | - | - | 14-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| COSTA BRAVA LIMITED | Legal representative | - | - | 14-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| COSTA BRAVA LIMITED | Judicial representative | - | - | 14-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| CARANT NOVIAS LIMITED | Judicial representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| CARANT NOVIAS LIMITED | Legal representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| CARANT NOVIAS LIMITED | Director | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| NIPHI YACHTING LIMITED | Shareholder | - | - | 25-JAN-2011 | Malta | Struck Off | Paradise Papers |
| NIPHI YACHTING LIMITED | Judicial representative | - | - | 25-JAN-2011 | Malta | Struck Off | Paradise Papers |
| NIPHI YACHTING LIMITED | Director | - | - | 25-JAN-2011 | Malta | Struck Off | Paradise Papers |
| NIPHI YACHTING LIMITED | Legal representative | - | - | 25-JAN-2011 | Malta | Struck Off | Paradise Papers |
Address (7)
How to download this database
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