by The International Consortium of Investigative Journalists
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Officer

ROBERTA FENECH GAUCI

  • Connected to 4 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FENCI CONSULTING LIMITED Shareholder - - 09-OCT-2008 Malta - Paradise Papers - Malta corporate registry
FENCI CONSULTING LIMITED Legal representative - - 09-OCT-2008 Malta - Paradise Papers - Malta corporate registry
FENCI CONSULTING LIMITED Director - - 09-OCT-2008 Malta - Paradise Papers - Malta corporate registry
FENCI CONSULTING LIMITED Secretary - - 09-OCT-2008 Malta - Paradise Papers - Malta corporate registry
FENCI CONSULTING LIMITED Judicial representative - - 09-OCT-2008 Malta - Paradise Papers - Malta corporate registry
GAUCI AUTOMOBILES COMPANY LIMITED Shareholder - - 26-APR-1995 Malta - Paradise Papers - Malta corporate registry
GAUCI AUTOMOBILES COMPANY LIMITED Secretary - - 26-APR-1995 Malta - Paradise Papers - Malta corporate registry
GAUCI ESTATES LIMITED Shareholder - - 30-JUN-2004 Malta - Paradise Papers - Malta corporate registry
GAUCI ESTATES LIMITED Secretary - - 30-JUN-2004 Malta - Paradise Papers - Malta corporate registry
GAULIC LIMITED Secretary - - 03-MAY-2006 Malta - Paradise Papers - Malta corporate registry
GUC LIMITED Shareholder - - 05-NOV-2003 Malta - Paradise Papers - Malta corporate registry
GUC LIMITED Judicial representative - - 05-NOV-2003 Malta - Paradise Papers - Malta corporate registry
GUC LIMITED Director - - 05-NOV-2003 Malta - Paradise Papers - Malta corporate registry
GUC LIMITED Secretary - - 05-NOV-2003 Malta - Paradise Papers - Malta corporate registry
GUC LIMITED Legal representative - - 05-NOV-2003 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
PTM LIMITED Secretary - - 13-MAR-2008 Malta - Paradise Papers - Malta corporate registry
RPM LIMITED Shareholder - - 20-MAR-2001 Malta - Paradise Papers - Malta corporate registry
RPM LIMITED Secretary - - 20-MAR-2001 Malta - Paradise Papers - Malta corporate registry
RPM LIMITED Director - - 20-MAR-2001 Malta - Paradise Papers - Malta corporate registry
RPM LIMITED Judicial representative - - 20-MAR-2001 Malta - Paradise Papers - Malta corporate registry
Tower Road Holdings Limited Shareholder - - 16-JAN-2013 Malta - Paradise Papers - Malta corporate registry
Tower Road Holdings Limited Secretary - - 16-JAN-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
13 ARCHBISHOP GONZI SQUARE KALKARA Paradise Papers - Malta corporate registry
13 ARCHBISHOP GONZI SQUARE KALKARA KKR1513 Paradise Papers - Malta corporate registry
13, ARCHBISHOP GONZI SQUARE KALKARA KKR 1513 Paradise Papers - Malta corporate registry
88, Msida Valley Road BIRKIRKARA Paradise Papers - Malta corporate registry
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