Officer:
LOUIS GAUCI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHUKET SHIPPING LIMITED | Shareholder | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
| PHUKET SHIPPING LIMITED | Director | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Director | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Judicial representative | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| MILLA LTD | Director | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MILLA LTD | Judicial representative | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MILLA LTD | Secretary | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
| FT LIMITED | Director | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| FT LIMITED | Judicial representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| FT LIMITED | Legal representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| TOWER ESTATES LIMITED | Legal representative | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
| TOWER ESTATES LIMITED | Judicial representative | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
| TOWER ESTATES LIMITED | Director | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Secretary | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Legal representative | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Judicial representative | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Director | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| SHAWNCARA LTD | Shareholder | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| SHAWNCARA LTD | Secretary | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| SHAWNCARA LTD | Legal representative | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| SHAWNCARA LTD | Judicial representative | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| SHAWNCARA LTD | Director | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| PORTO AZZURRO LIMITED | Judicial representative | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| PORTO AZZURRO LIMITED | Director | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| PORTO AZZURRO LIMITED | Legal representative | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| PORTO AZZURRO RESORT CLUB LIMITED | Legal representative | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
| PORTO AZZURRO RESORT CLUB LIMITED | Judicial representative | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
| PORTO AZZURRO RESORT CLUB LIMITED | Director | - | - | 20-JAN-1997 | 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.