The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROMINA GAUCI

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH GAUCI LTD. Judicial representative - - 30-JUN-2000 Malta - Paradise Papers
JOSEPH GAUCI LTD. Director - - 30-JUN-2000 Malta - Paradise Papers
JOSEPH GAUCI LTD. Legal representative - - 30-JUN-2000 Malta - Paradise Papers
TSC ESTATES LIMITED Director - - 07-OCT-2004 Malta - Paradise Papers
TSC ESTATES LIMITED Judicial representative - - 07-OCT-2004 Malta - Paradise Papers
TSC ESTATES LIMITED Secretary - - 07-OCT-2004 Malta - Paradise Papers
TSC ESTATES LIMITED Legal representative - - 07-OCT-2004 Malta - Paradise Papers
SCICBUILD COMPANY LIMITED Shareholder - - 17-DEC-1999 Malta - Paradise Papers
SCICBUILD COMPANY LIMITED Director - - 17-DEC-1999 Malta - Paradise Papers
SCICBUILD COMPANY LIMITED Legal representative - - 17-DEC-1999 Malta - Paradise Papers
SCICBUILD COMPANY LIMITED Judicial representative - - 17-DEC-1999 Malta - Paradise Papers

Address (2)

Data From
'DOUZ NOV' TRIQ IL-VJOLA, MARSASCALA Paradise Papers
DOUZENOV, TRIQ IL-VJOLA, MARSASCALA Paradise Papers

Explore more from

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.

Download data

Disclaimer