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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GAUCI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
NORTH STAR MARINE LIMITED Director - - 18-JUL-1996 Malta - Paradise Papers
XLENDERS DEVELOPERS LTD Director - - 09-NOV-1994 Malta Struck Off Paradise Papers
ORTA CO. LTD Judicial representative - - 14-SEP-2000 Malta - Paradise Papers
ORTA CO. LTD Director - - 14-SEP-2000 Malta - Paradise Papers
ORTA CO. LTD Legal representative - - 14-SEP-2000 Malta - Paradise Papers
SITELAND LIMITED Judicial representative - - 12-MAY-1989 Malta - Paradise Papers
SITELAND LIMITED Director - - 12-MAY-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Judicial representative - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Director - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Legal representative - - 24-FEB-1989 Malta - Paradise Papers
NAUCIERA LIMITED Legal representative - - 08-OCT-1986 Malta - Paradise Papers
NAUCIERA LIMITED Director - - 08-OCT-1986 Malta - Paradise Papers
NAUCIERA LIMITED Judicial representative - - 08-OCT-1986 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Judicial representative - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Legal representative - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Director - - 02-AUG-2000 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Director - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Judicial representative - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Shareholder - - 07-NOV-1988 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Director - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Judicial representative - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Legal representative - - 09-JUL-2015 Malta - Paradise Papers
TAPA LTD Secretary - - 22-FEB-1991 Malta - Paradise Papers
TAPA LTD Legal representative - - 22-FEB-1991 Malta - Paradise Papers
TAPA LTD Judicial representative - - 22-FEB-1991 Malta - Paradise Papers
TAPA LTD Director - - 22-FEB-1991 Malta - Paradise Papers
TAPA LTD Shareholder - - 22-FEB-1991 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Director - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Legal representative - - 19-OCT-2011 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Legal representative - - 04-FEB-2002 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Director - - 04-FEB-2002 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Judicial representative - - 04-FEB-2002 Malta - Paradise Papers
STAKES LIMITED Director - - 13-JAN-1999 Malta - Paradise Papers
STAKES LIMITED Judicial representative - - 13-JAN-1999 Malta - Paradise Papers
STAKES LIMITED Legal representative - - 13-JAN-1999 Malta - Paradise Papers
DRAGONARA RESORT LIMITED Legal representative - - 03-AUG-1993 Malta - Paradise Papers
DRAGONARA RESORT LIMITED Director - - 03-AUG-1993 Malta - Paradise Papers
DRAGONARA RESORT LIMITED Judicial representative - - 03-AUG-1993 Malta - Paradise Papers

Address (6)

Data From
TAURUS, COAST ROAD, BAHAR IC-CAGHAQ, NAXXAR NXR 9039 Paradise Papers
'TAURUS', COAST ROAD, NAXXAR Paradise Papers
TAURUS, COAST ROAD, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
FLAT 6, ANTON COURT TRIQ IL-QAWRA ST. PAUL'S BAY Paradise Papers
FLAT 6, ANTON COURT TRIQ IL-QAWRA, QAWRA ST. PAUL'S BAY Paradise Papers
FLAT 6, ANTON COURT QAWRA COAST ROAD, QAWRA ST. PAUL'S BAY Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more