Officer:
ARTHUR GAUCI
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILMARSI COMPANY LIMITED | Secretary | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
| TN HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| SD FINANCE PLC | Director | - | - | Malta | - | Paradise Papers | |
| KIKA DEVELOPMENTS COMPANY LIMITED | Secretary | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| J. D. CATERING LTD | Secretary | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| ROVIDAL LIMITED | Secretary | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| SEA BANK CATERING CO. LTD. | Secretary | - | - | 01-FEB-1984 | Malta | Struck Off Following Division | Paradise Papers |
| S.R.G.N. COMPANY LIMITED | Secretary | - | - | 27-SEP-1993 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Shareholder | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Judicial representative | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Director | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Secretary | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Shareholder | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Judicial representative | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Director | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Secretary | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| HEALTHMARK CARE SERVICES LTD | Director | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| HEALTHMARK CARE SERVICES LTD | Legal representative | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| HEALTHMARK CARE SERVICES LTD | Judicial representative | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| SUPPORT SERVICES LIMITED | Judicial representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| SUPPORT SERVICES LIMITED | Legal representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| SUPPORT SERVICES LIMITED | Director | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| HEALTH SERVICES GROUP LIMITED | Legal representative | - | - | 20-MAY-1994 | Malta | - | Paradise Papers |
| HEALTH SERVICES GROUP LIMITED | Director | - | - | 20-MAY-1994 | Malta | - | Paradise Papers |
| HEALTH SERVICES GROUP LIMITED | Judicial representative | - | - | 20-MAY-1994 | Malta | - | Paradise Papers |
| Community Services Limited | Legal representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| Community Services Limited | Director | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| Community Services Limited | Judicial representative | - | - | 11-AUG-2011 | 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.