Officer:
NOEL GAUCI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTIN LIMITED | Shareholder | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| SANTIN LIMITED | Secretary | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| Jitiy Limited | Shareholder | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Jitiy Limited | Legal representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Jitiy Limited | Secretary | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Jitiy Limited | Director | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Jitiy Limited | Judicial representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| AUTO HALF CUTS LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| AUTO HALF CUTS LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| AUTO HALF CUTS LIMITED | Director | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| AUTO HALF CUTS LIMITED | Secretary | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| IL-BAJJA LIMITED | Judicial representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Legal representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Shareholder | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Secretary | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Judicial representative | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Legal representative | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Director | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Shareholder | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Judicial representative | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Secretary | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Director | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Legal representative | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Shareholder | - | - | 18-NOV-1999 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Legal representative | - | - | 18-NOV-1999 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Judicial representative | - | - | 18-NOV-1999 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Director | - | - | 18-NOV-1999 | 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.