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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLEMENTE GAUCI

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MARCLEM I LIMITED Shareholder - - 20-DEC-2012 Malta - Paradise Papers
GAUBROS LIMITED Shareholder - - 07-OCT-1986 Malta - Paradise Papers
POWER TECHNIK LIMITED Director - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER TECHNIK LIMITED Judicial representative - - 25-JAN-2000 Malta Struck Off Paradise Papers
CARO LIMITED Director - - 23-JAN-1987 Malta Struck Off Following Division Paradise Papers
CARO LIMITED Judicial representative - - 23-JAN-1987 Malta Struck Off Following Division Paradise Papers
MARCLEM LIMITED Shareholder - - 20-DEC-1988 Malta - Paradise Papers
MARCLEM LIMITED Director - - 20-DEC-1988 Malta - Paradise Papers
CLM LIMITED Secretary - - 26-JUN-2006 Malta - Paradise Papers
CLM LIMITED Legal representative - - 26-JUN-2006 Malta - Paradise Papers
CLM LIMITED Director - - 26-JUN-2006 Malta - Paradise Papers
CLM LIMITED Judicial representative - - 26-JUN-2006 Malta - Paradise Papers
END STONE LIMITED Secretary - - 16-JUL-2003 Malta - Paradise Papers
END STONE LIMITED Judicial representative - - 16-JUL-2003 Malta - Paradise Papers
END STONE LIMITED Legal representative - - 16-JUL-2003 Malta - Paradise Papers
END STONE LIMITED Director - - 16-JUL-2003 Malta - Paradise Papers
CG HOLDINGS LIMITED Shareholder - - 10-NOV-2005 Malta - Paradise Papers
CG HOLDINGS LIMITED Director - - 10-NOV-2005 Malta - Paradise Papers
CG HOLDINGS LIMITED Legal representative - - 10-NOV-2005 Malta - Paradise Papers
CG HOLDINGS LIMITED Judicial representative - - 10-NOV-2005 Malta - Paradise Papers
CG HOLDINGS LIMITED Secretary - - 10-NOV-2005 Malta - Paradise Papers
IDEA CASA COMPANY LTD Shareholder - - 05-MAY-1999 Malta - Paradise Papers
IDEA CASA COMPANY LTD Judicial representative - - 05-MAY-1999 Malta - Paradise Papers
IDEA CASA COMPANY LTD Legal representative - - 05-MAY-1999 Malta - Paradise Papers
IDEA CASA COMPANY LTD Director - - 05-MAY-1999 Malta - Paradise Papers
TOWER ESTATES LIMITED Director - - 05-DEC-1991 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 Secretary - - 05-DEC-1991 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLEMENT GAUCI Same id as - - Paradise Papers

Address (9)

Data From
2, LA VALLEE, MARQUIS SCICLUNA STREET, MADLIENA, SWIEQI NXR 09 Paradise Papers
2, 'LA VALLEE' TRIQ MARKIZ J. SCICLUNA, SWIEQI Paradise Papers
2, LA VALLEE, TRIQ MARKIS SCICLUNA, MADLIENA SWIEQI SWQ 1419 Paradise Papers
2, 'LA VALLEE' TRIQ MARKIZ J. SCICLUNA, MADLIENA, NAXXAR NXR 09 Paradise Papers
2, LA VALLEE, MARQUIS SCICLUNA STREET, MADLIENA, SWIEQI Paradise Papers
2, LA VALLEE, TRIQ MARKIS SCICLUNA, MADLIENA SWIEQI Paradise Papers
2 LA VALLEE, MARQUIS SCICLUNA STREET, SWIEQI NXR 09 Paradise Papers
LA VALLEE NO,2 TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA SWIEQI Paradise Papers
2, 'LA VALLEE' TRIQ MARKIZ J. SCICLUNA, SWIEQI NXR 09 Paradise Papers

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Paradise Papers

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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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