Officer:
SANTINO GAUCI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IVORY & CO. LTD. | Shareholder | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| TAL-HANDAQ DEVELOPMENTS LTD | Director | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
| TAL-HANDAQ DEVELOPMENTS LTD | Secretary | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
| SANTIN LIMITED | Shareholder | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| SANTIN LIMITED | Judicial representative | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| SANTIN LIMITED | Director | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| SANTIN LIMITED | Legal representative | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Judicial representative | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Legal representative | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Director | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| BRIAN'S TYRE SERVICES LIMITED | Shareholder | - | - | 24-OCT-1990 | Malta | - | Paradise Papers |
| GAUCI & CAUCHI LIMITED | Shareholder | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GAUCI & CAUCHI LIMITED | Judicial representative | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GAUCI & CAUCHI LIMITED | Director | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GAUCI & CAUCHI LIMITED | Legal representative | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GAUCI & CAUCHI LIMITED | Secretary | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| S.F.S. LIMITED | Shareholder | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| S.F.S. LIMITED | Judicial representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| S.F.S. LIMITED | Legal representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| S.F.S. LIMITED | Secretary | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| S.F.S. LIMITED | Director | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| SANFRED COMPANY LIMITED | Shareholder | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SANFRED COMPANY LIMITED | Secretary | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SANFRED COMPANY LIMITED | Judicial representative | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SANFRED COMPANY LIMITED | Legal representative | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SANFRED COMPANY LIMITED | Director | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| CONCORDE BIZA LIMITED | Secretary | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CONCORDE BIZA LIMITED | Director | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CONCORDE BIZA LIMITED | Legal representative | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CONCORDE BIZA LIMITED | Judicial representative | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CONCORDE BIZA LIMITED | Shareholder | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Secretary | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Legal representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Director | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Judicial representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Shareholder | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Secretary | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Legal representative | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Director | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Judicial representative | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| CIKFRED LIMITED | Shareholder | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| CIKFRED LIMITED | Secretary | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| CIKFRED LIMITED | Director | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| CIKFRED LIMITED | Legal representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| CIKFRED LIMITED | Judicial representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| ZEJTUN DEVELOPMENTS LIMITED | Shareholder | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEJTUN DEVELOPMENTS LIMITED | Legal representative | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEJTUN DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEJTUN DEVELOPMENTS LIMITED | Director | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEJTUN DEVELOPMENTS LIMITED | Secretary | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Shareholder | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Director | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Legal representative | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Secretary | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Shareholder | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Secretary | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Judicial representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Legal representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Director | - | - | 13-MAY-2002 | 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.