Officer:
MARK GAUCI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MKG LIMITED | Shareholder | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| MKG LIMITED | Legal representative | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| MKG LIMITED | Judicial representative | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| MKG LIMITED | Secretary | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| MKG LIMITED | Director | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| KRABI COMPANY LIMITED | Judicial representative | - | - | 25-MAY-2006 | Malta | - | Paradise Papers |
| KRABI COMPANY LIMITED | Legal representative | - | - | 25-MAY-2006 | Malta | - | Paradise Papers |
| KRABI COMPANY LIMITED | Director | - | - | 25-MAY-2006 | Malta | - | Paradise Papers |
| M & A IMPORTS LTD | Shareholder | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| M & A IMPORTS LTD | Judicial representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| M & A IMPORTS LTD | Legal representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| M & A IMPORTS LTD | Director | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| M & A IMPORTS LTD | Secretary | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| MAC HOLDINGS LIMITED | Shareholder | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| MAC HOLDINGS LIMITED | Secretary | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| MAC HOLDINGS LIMITED | Legal representative | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| MAC HOLDINGS LIMITED | Director | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| MAC HOLDINGS LIMITED | Judicial representative | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| GIRNA DEVELOPMENTS LIMITED | Shareholder | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GIRNA DEVELOPMENTS LIMITED | Director | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GIRNA DEVELOPMENTS LIMITED | Legal representative | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GIRNA DEVELOPMENTS LIMITED | Secretary | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GIRNA DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| PIETA MARINA LIMITED | Shareholder | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| PIETA MARINA LIMITED | Director | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| PIETA MARINA LIMITED | Legal representative | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| PIETA MARINA LIMITED | Secretary | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| PIETA MARINA LIMITED | Judicial representative | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Legal representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Judicial representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Director | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
Address (6)
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.