Officer:
CHRISTOPHER PAUL GAUCI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWIEQI ALLIANCE LIMITED | Shareholder | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Legal representative | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Director | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Judicial representative | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SKAV Investments Limited | Shareholder | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| SKAV Investments Limited | Judicial representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| SKAV Investments Limited | Legal representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| SKAV Investments Limited | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER 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.