Officer:
PAUL GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Design Planning Management Partnership Limited | Shareholder | - | - | 18-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| HORWATH CLS LIMITED | Secretary | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| ERSLI CONSULTANTS LIMITED | Shareholder | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| ERSLI CONSULTANTS LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| ERSLI CONSULTANTS LIMITED | Director | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| ERSLI CONSULTANTS LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED | Shareholder | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED | Director | - | - | 25-JAN-2006 | Malta | In Dissolution | 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.