Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

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
read more

Connections:

Linkurious and Neo4j

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

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more