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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARD GAUCI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (7)

Data From
SAN TROPEZ, TRIQ SANTA KATERINA, GHARGHUR Paradise Papers
RAZZETT TAL-MAGNA, SQAQ TA' CIANTAR, ZEBBIEGH, L/O MGARR Paradise Papers
MAUI, COAST ROAD, NAXXAR Paradise Papers
UB29, INDUSTRIAL ESTATE, SAN GWANN Paradise Papers
SAN TROPEZ, TRIQ SANTA KATARINA, ZURRIEQ Paradise Papers
SAN TROPEZ TRIQ SANTA KATARINA GHARGHUR 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