Officer:
KEITH GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEGOFER LIMITED | Shareholder | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| THEGOFER LIMITED | Legal representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| THEGOFER LIMITED | Director | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| THEGOFER LIMITED | Judicial representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| TRANSACTIUM LIMITED | Shareholder | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| TRANSACTIUM LIMITED | Judicial representative | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| TRANSACTIUM LIMITED | Director | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Shareholder | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Judicial representative | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Secretary | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Legal representative | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Director | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| TURNTOWEB LIMITED | Shareholder | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| TURNTOWEB LIMITED | Director | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| TURNTOWEB LIMITED | Judicial representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| TURNTOWEB LIMITED | Legal representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| TURNTOWEB LIMITED | Secretary | - | - | 16-JUL-2009 | 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.