Officer:
EMANUEL SIVE NOEL GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPU-LINE ENTERPRISES LIMITED | Director | - | - | 11-DEC-1992 | Malta | - | Paradise Papers |
| COMPU-LINE ENTERPRISES LIMITED | Judicial representative | - | - | 11-DEC-1992 | Malta | - | Paradise Papers |
| COMPU-LINE ENTERPRISES LIMITED | Legal representative | - | - | 11-DEC-1992 | Malta | - | Paradise Papers |
| WEMBLEY STORES COMPANY LIMITED | Shareholder | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| WEMBLEY STORES COMPANY LIMITED | Judicial representative | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| WEMBLEY STORES COMPANY LIMITED | Director | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| WEMBLEY STORES COMPANY LIMITED | Legal representative | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| THE GENERAL TRADING COMPANY LIMITED | Judicial representative | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| THE GENERAL TRADING COMPANY LIMITED | Director | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| THE GENERAL TRADING COMPANY LIMITED | Secretary | - | - | 04-MAR-1972 | Malta | - | Paradise Papers |
| THE GENERAL TRADING COMPANY LIMITED | Legal representative | - | - | 04-MAR-1972 | Malta | - | 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.