by The International Consortium of Investigative Journalists
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Officer

JEAN-PIE GAUCI-MAISTRE

  • Connected to 4 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
G.M. NOMINEE LIMITED Liquidator - - 21-AUG-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MALCAP SHIPPING LIMITED Liquidator - - 16-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
KARAPINA COMMERCE INTERNATIONAL LIMITED Liquidator - - 04-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MEDFEEDER (MALTA) LIMITED Liquidator - - 03-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
DIRECT SERVICES LTD Liquidator - - 06-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
GRANDMASTER'S SUGGETTA COMPANY LIMITED Liquidator - - 24-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TS-Trade Solutions Ltd Liquidator - - 12-SEP-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GOSFORTH ENTERPRISES LIMITED Liquidator - - 19-SEP-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
HOW ABOUT LTD Liquidator - - 17-NOV-2009 Malta Struck Off Paradise Papers - Malta corporate registry
FIVEA LIMITED Liquidator - - 09-JUL-2010 Malta Struck Off Paradise Papers - Malta corporate registry
HIGH ENERGY LIMITED Liquidator - - 13-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
E.E.C. TRADE LTD Secretary - - 26-NOV-2012 Malta - Paradise Papers - Malta corporate registry
SUMMERTIME SHIPPING LIMITED Secretary - - 30-NOV-2012 Malta - Paradise Papers - Malta corporate registry
LEGAL BUSINESS CONSULTANTS LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers - Malta corporate registry
GMX ADVISORY LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX ADVISORY LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX ADVISORY LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX ADVISORY LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
GMX LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
147/2, ST LUCIA STREET, VALLETTA VLT1185 Paradise Papers - Malta corporate registry
326, MANWEL DIMECH STREET, SLIEMA SLM 1056 Paradise Papers - Malta corporate registry
326, MANWEL DIMECH STREET, SLIEMA Paradise Papers - Malta corporate registry
326, MANWEL DIMECH STREET, SLIEMA SLM 1076 Paradise Papers - Malta corporate registry
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