Officer:
CLAIRE GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAWSONS EQUITY LTD | Director | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| FLEXAGON UCITS FUNDS SICAV P.L.C | Legal representative | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| FLEXAGON UCITS FUNDS SICAV P.L.C | Judicial representative | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| FLEXAGON UCITS FUNDS SICAV P.L.C | Director | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| TRIPS SICAV P.L.C. | Judicial representative | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| TRIPS SICAV P.L.C. | Director | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| TRIPS SICAV P.L.C. | Legal representative | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAIRE CAMILLERI GAUCI | Same id as | - | - | Paradise Papers |
Address (1)
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.