Officer:
GIOSUE GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2000 HOLDINGS LIMITED | Director | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| GAUBROS LIMITED | Shareholder | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Shareholder | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Legal representative | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Director | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Judicial representative | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| TAORMINA HOLDINGS LTD | Shareholder | - | - | 18-DEC-1979 | Malta | - | Paradise Papers |
| TAORMINA HOLDINGS LTD | Judicial representative | - | - | 18-DEC-1979 | Malta | - | Paradise Papers |
| TAORMINA HOLDINGS LTD | Legal representative | - | - | 18-DEC-1979 | Malta | - | Paradise Papers |
| TAORMINA HOLDINGS LTD | Director | - | - | 18-DEC-1979 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSUE GAUCI | Same id as | - | - | Paradise Papers |
Address (2)
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.