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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENNIS GAUCI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MARINE ENGINEERING CONSULTANCY LTD Shareholder - - 12-MAR-2007 Malta - Paradise Papers
SELECT OPERATORS LIMITED Shareholder - - 19-JUN-2008 Malta - Paradise Papers
BIRD IMPORTS & EXPORTS LIMITED Shareholder - - 14-DEC-2006 Malta - Paradise Papers
PEAK INTERNATIONAL LIMITED Shareholder - - 09-OCT-2014 Malta - Paradise Papers
STAR RENTAL AND LEASING LIMITED Legal representative - - 21-NOV-2013 Malta - Paradise Papers
STAR RENTAL AND LEASING LIMITED Director - - 21-NOV-2013 Malta - Paradise Papers
STAR RENTAL AND LEASING LIMITED Judicial representative - - 21-NOV-2013 Malta - Paradise Papers
GECO HOLDINGS LIMITED Judicial representative - - 21-MAR-2017 Malta - Paradise Papers
GECO HOLDINGS LIMITED Secretary - - 21-MAR-2017 Malta - Paradise Papers
GECO HOLDINGS LIMITED Director - - 21-MAR-2017 Malta - Paradise Papers
GECO HOLDINGS LIMITED Legal representative - - 21-MAR-2017 Malta - Paradise Papers
SOUND ENGINEERING HOLDINGS LTD Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
SOUND ENGINEERING HOLDINGS LTD Legal representative - - 01-DEC-2016 Malta - Paradise Papers
SOUND ENGINEERING HOLDINGS LTD Director - - 01-DEC-2016 Malta - Paradise Papers
OGNA LTD Secretary - - 22-FEB-2017 Malta - Paradise Papers
OGNA LTD Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
OGNA LTD Director - - 22-FEB-2017 Malta - Paradise Papers
OGNA LTD Legal representative - - 22-FEB-2017 Malta - Paradise Papers
ARGOS ENGINEERING LIMITED Legal representative - - 20-OCT-2009 Malta - Paradise Papers
ARGOS ENGINEERING LIMITED Director - - 20-OCT-2009 Malta - Paradise Papers
ARGOS ENGINEERING LIMITED Judicial representative - - 20-OCT-2009 Malta - Paradise Papers
MEROL GANEM DEVELOPMENTS LIMITED Director - - 20-OCT-2009 Malta Struck Off Paradise Papers
MEROL GANEM DEVELOPMENTS LIMITED Legal representative - - 20-OCT-2009 Malta Struck Off Paradise Papers
MEROL GANEM DEVELOPMENTS LIMITED Judicial representative - - 20-OCT-2009 Malta Struck Off Paradise Papers
RIDGEWAY MARITIME LIMITED Director - - 22-MAY-2014 Malta - Paradise Papers
RIDGEWAY MARITIME LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers
RIDGEWAY MARITIME LIMITED Legal representative - - 22-MAY-2014 Malta - Paradise Papers
RIDGEWAY MARITIME LIMITED Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
Adriatic Consulting Limited Judicial representative - - 13-MAY-2008 Malta - Paradise Papers
Adriatic Consulting Limited Director - - 13-MAY-2008 Malta - Paradise Papers
Adriatic Consulting Limited Legal representative - - 13-MAY-2008 Malta - Paradise Papers
Adriatic Consulting Limited Secretary - - 13-MAY-2008 Malta - Paradise Papers
Ge.Co GENERAL CONTRACTING LTD Shareholder - - 15-JUL-2009 Malta - Paradise Papers
Ge.Co GENERAL CONTRACTING LTD Judicial representative - - 15-JUL-2009 Malta - Paradise Papers
Ge.Co GENERAL CONTRACTING LTD Director - - 15-JUL-2009 Malta - Paradise Papers
Ge.Co GENERAL CONTRACTING LTD Secretary - - 15-JUL-2009 Malta - Paradise Papers
Ge.Co GENERAL CONTRACTING LTD Legal representative - - 15-JUL-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
DENNIS MARK GAUCI Same id as - - Paradise Papers

Address (2)

Data From
PICO RUIVO, FL 6, TRIQ L-GHERIEXEM, RABAT Paradise Papers
UTOPIA, ST. AGATHA STREET, ZURRIEQ Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more