Officer:
PAUL JOSEPH GAUCI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E & G DEVELOPMENTS LIMITED | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| E & G DEVELOPMENTS LIMITED | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| E & G DEVELOPMENTS LIMITED | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| MARPA PROPERTIES LIMITED | Shareholder | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| MARPA PROPERTIES LIMITED | Legal representative | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| MARPA PROPERTIES LIMITED | Judicial representative | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| MARPA PROPERTIES LIMITED | Director | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| GAUCI INVEST LIMITED | Shareholder | - | - | 21-FEB-2003 | Malta | - | Paradise Papers |
| GAUCI INVEST LIMITED | Legal representative | - | - | 21-FEB-2003 | Malta | - | Paradise Papers |
| GAUCI INVEST LIMITED | Director | - | - | 21-FEB-2003 | Malta | - | Paradise Papers |
| GAUCI INVEST LIMITED | Judicial representative | - | - | 21-FEB-2003 | Malta | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Director | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| LANDMARKS PROJECTS LIMITED | Director | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| LANDMARKS PROJECTS LIMITED | Legal representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| LANDMARKS PROJECTS LIMITED | Judicial representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| PTM LIMITED | Shareholder | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| PTM LIMITED | Legal representative | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| PTM LIMITED | Director | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| PTM LIMITED | Judicial representative | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| RPM LIMITED | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Director | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Judicial representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Legal representative | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Director | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Judicial representative | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Shareholder | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Legal representative | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Director | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Judicial representative | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Shareholder | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Director | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Judicial representative | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Legal representative | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| GUC LIMITED | Shareholder | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Legal representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Director | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Judicial representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| Sky Spirit Ltd. | Shareholder | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| Sky Spirit Ltd. | Judicial representative | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| Sky Spirit Ltd. | Legal representative | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| Sky Spirit Ltd. | Secretary | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| Sky Spirit Ltd. | Director | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Legal representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Secretary | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Judicial representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Director | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Director | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Legal representative | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Secretary | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Secretary | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Legal representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Judicial representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Director | - | - | 11-FEB-2009 | Malta | - | 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.