Officer:
ROBERTA FENECH GAUCI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PTM LIMITED | Secretary | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Secretary | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| Tower Road Holdings Limited | Shareholder | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| Tower Road Holdings Limited | Secretary | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Secretary | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Shareholder | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Secretary | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| FENCI CONSULTING LIMITED | Shareholder | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| FENCI CONSULTING LIMITED | Legal representative | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| FENCI CONSULTING LIMITED | Director | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| FENCI CONSULTING LIMITED | Secretary | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| FENCI CONSULTING LIMITED | Judicial representative | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| RPM LIMITED | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Secretary | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Director | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Judicial representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| GUC LIMITED | Shareholder | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Judicial representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Director | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Secretary | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| GUC LIMITED | Legal representative | - | - | 05-NOV-2003 | Malta | - | 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.