Officer:
ANTHONY GAUCI
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)
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.