Officer:
CLAIRE ALEXIA GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PG HOLDINGS LIMITED | Shareholder | - | - | 09-FEB-1987 | Malta | - | Paradise Papers |
| PAVI SHOPPING COMPLEX P.L.C. | Director | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Judicial representative | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Director | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| ALHAMBRA CENTRE LTD | Legal representative | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
| ALHAMBRA CENTRE LTD | Judicial representative | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
| ALHAMBRA CENTRE LTD | Director | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAIRE GAUCI | Same id as | - | - | Paradise Papers |
Address (1)
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.