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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GAUCI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BURMARRAD OPERATIONS LIMITED Secretary - - 23-MAR-2000 Malta Struck Off Following Merger Paradise Papers
BURMARRAD OPERATIONS LIMITED Judicial representative - - 23-MAR-2000 Malta Struck Off Following Merger Paradise Papers
BURMARRAD OPERATIONS LIMITED Director - - 23-MAR-2000 Malta Struck Off Following Merger Paradise Papers
B.C. HOLDINGS LIMITED Secretary - - 21-AUG-2003 Malta - Paradise Papers
MARRAY LIMITED Judicial representative - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MARRAY LIMITED Director - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MARRAY LIMITED Secretary - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Secretary - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Judicial representative - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Director - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Director - - 12-FEB-2008 Malta - Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Judicial representative - - 12-FEB-2008 Malta - Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Legal representative - - 12-FEB-2008 Malta - Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Secretary - - 12-FEB-2008 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Legal representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Judicial representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
GAUGAU LIMITED Legal representative - - 10-MAR-2005 Malta - Paradise Papers
GAUGAU LIMITED Judicial representative - - 10-MAR-2005 Malta - Paradise Papers
GAUGAU LIMITED Secretary - - 10-MAR-2005 Malta - Paradise Papers
GAUGAU LIMITED Director - - 10-MAR-2005 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Director - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Legal representative - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Judicial representative - - 17-JUL-2008 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Secretary - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Legal representative - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Director - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Judicial representative - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Shareholder - - 16-FEB-2006 Malta - Paradise Papers
REGENERATION PROJECTS LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Director - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers
TA' SERAQA LIMITED Director - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Judicial representative - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Legal representative - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Shareholder - - 03-NOV-1994 Malta - Paradise Papers
MOR LIMITED Director - - 03-MAR-2008 Malta Struck Off Paradise Papers
MOR LIMITED Legal representative - - 03-MAR-2008 Malta Struck Off Paradise Papers
MOR LIMITED Judicial representative - - 03-MAR-2008 Malta Struck Off Paradise Papers
BURMARRAD INVESTMENTS LIMITED Director - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Secretary - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Legal representative - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Judicial representative - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Shareholder - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD COMMERCIALS LIMITED Director - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Judicial representative - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Legal representative - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Secretary - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Shareholder - - 30-JAN-1992 Malta - Paradise Papers

Address (5)

Data From
ST JOHN, FLAT 5, TRIQ TA' MULEJJA, FONTANA (GOZO) Paradise Papers
MARJO, BURMARRAD ROAD, BURMARRAD, ST. PAUL'S BAY SPB 08 Paradise Papers
MARJO , BURMARRAD ROAD, BURMARRAD, ST. PAUL'S BAY SPB9060 Paradise Papers
MARJO, BURMARRAD ROAD, ST. PAUL'S BAY SPB 9060 Paradise Papers
MARJO BURMARRAD ROAD ST. PAUL'S BAY 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