Officer:
JOSEPH GAUCI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MS LIMITED | Shareholder | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| SHIPNET INVESTMENT COMPANY LIMITED | Liquidator | - | - | 16-JAN-2003 | Malta | Struck Off | Paradise Papers |
| UM SHIPPING LIMITED | Liquidator | - | - | 16-OCT-1990 | Malta | Struck Off | Paradise Papers |
| EVELINA SHIPPING LTD | Liquidator | - | - | 06-AUG-1999 | Malta | Struck Off | Paradise Papers |
| JR CARRON INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 09-JUL-2003 | Malta | - | Paradise Papers |
| HYDRA BULK CARRIERS LIMITED | Liquidator | - | - | 14-FEB-1991 | Malta | Struck Off | Paradise Papers |
| OLIVIA SHIPPING LTD | Liquidator | - | - | 06-AUG-1999 | Malta | Struck Off | Paradise Papers |
| VALERIA SHIPPING LTD | Liquidator | - | - | 06-AUG-1999 | Malta | Struck Off | Paradise Papers |
| PEAK INTERNATIONAL LIMITED | Legal representative | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PEAK INTERNATIONAL LIMITED | Director | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PEAK INTERNATIONAL LIMITED | Secretary | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PEAK INTERNATIONAL LIMITED | Judicial representative | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| COMPLIANCE SERVICES INTERNATIONAL LTD | Shareholder | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| COMPLIANCE SERVICES INTERNATIONAL LTD | Legal representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| COMPLIANCE SERVICES INTERNATIONAL LTD | Judicial representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| COMPLIANCE SERVICES INTERNATIONAL LTD | Director | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| COMPLIANCE SERVICES INTERNATIONAL LTD | Secretary | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Shareholder | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Director | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Judicial representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH P GAUCI | Same id as | - | - | 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.