Officer:
MICHAEL MONTANARO GAUCI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDVISTA LIMITED | Shareholder | - | - | 06-NOV-1990 | Malta | - | Paradise Papers |
| AGITON DEVELOPMENT LIMITED | Shareholder | - | - | 03-JUL-1969 | Malta | - | Paradise Papers |
| G & M ESTATES LTD. | Shareholder | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| G & M ESTATES LTD. | Judicial representative | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| G & M ESTATES LTD. | Legal representative | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| G & M ESTATES LTD. | Director | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| GMM Limited | Shareholder | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| GMM Limited | Director | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| GMM Limited | Legal representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| GMM Limited | Judicial representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| VALLETTA PHARMACEUTICALS LIMITED | Shareholder | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| VALLETTA PHARMACEUTICALS LIMITED | Director | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| VALLETTA PHARMACEUTICALS LIMITED | Legal representative | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| VALLETTA PHARMACEUTICALS LIMITED | Judicial representative | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| MEMABI DEVELOPMENTS LIMITED | Shareholder | - | - | 07-NOV-2002 | Malta | Struck Off | Paradise Papers |
| MEMABI DEVELOPMENTS LIMITED | Legal representative | - | - | 07-NOV-2002 | Malta | Struck Off | Paradise Papers |
| MEMABI DEVELOPMENTS LIMITED | Director | - | - | 07-NOV-2002 | Malta | Struck Off | Paradise Papers |
| MEMABI DEVELOPMENTS LIMITED | Secretary | - | - | 07-NOV-2002 | Malta | Struck Off | Paradise Papers |
| MEMABI DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-NOV-2002 | Malta | Struck Off | 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.