Officer:
JOSEPH P GAUCI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX SHIPPING LIMITED | Liquidator | - | - | 03-JUN-1991 | Malta | Struck Off | Paradise Papers |
| PEAK INTERNATIONAL LIMITED | Shareholder | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| GRID NORTHERN OFFSHORE HOLDING LIMITED | Liquidator | - | - | 19-NOV-1991 | Malta | Struck Off | Paradise Papers |
| GAUCI MICALLEF INVESTMENTS LIMITED | Judicial representative | - | - | 24-NOV-1989 | Malta | Struck Off | Paradise Papers |
| GAUCI MICALLEF INVESTMENTS LIMITED | Secretary | - | - | 24-NOV-1989 | Malta | Struck Off | Paradise Papers |
| GAUCI MICALLEF INVESTMENTS LIMITED | Director | - | - | 24-NOV-1989 | Malta | Struck Off | Paradise Papers |
| PRIME TELECOM LIMITED | Legal representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| PRIME TELECOM LIMITED | Judicial representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| PRIME TELECOM LIMITED | Director | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| J G MANAGEMENT CONSULTANCY LIMITED | Shareholder | - | - | 01-MAR-1999 | Malta | - | Paradise Papers |
| J G MANAGEMENT CONSULTANCY LIMITED | Director | - | - | 01-MAR-1999 | Malta | - | Paradise Papers |
| J G MANAGEMENT CONSULTANCY LIMITED | Judicial representative | - | - | 01-MAR-1999 | Malta | - | Paradise Papers |
| J G MANAGEMENT CONSULTANCY LIMITED | Legal representative | - | - | 01-MAR-1999 | Malta | - | Paradise Papers |
| J G MANAGEMENT CONSULTANCY LIMITED | Secretary | - | - | 01-MAR-1999 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH GAUCI | Same id as | - | - | Paradise Papers |
Address (1)
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.