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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK GAUCI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PTM LIMITED Shareholder - - 13-MAR-2008 Malta - Paradise Papers
MARPA PROPERTIES LIMITED Shareholder - - 14-JUN-2001 Malta - Paradise Papers
MARPA PROPERTIES LIMITED Secretary - - 14-JUN-2001 Malta - Paradise Papers
GAUCI ESTATES LIMITED Shareholder - - 30-JUN-2004 Malta - Paradise Papers
GAUCI ESTATES LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
GAUCI ESTATES LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
GAUCI ESTATES LIMITED Director - - 30-JUN-2004 Malta - Paradise Papers
RPM LIMITED Shareholder - - 20-MAR-2001 Malta - Paradise Papers
RPM LIMITED Judicial representative - - 20-MAR-2001 Malta - Paradise Papers
RPM LIMITED Director - - 20-MAR-2001 Malta - Paradise Papers
GAULIC LIMITED Judicial representative - - 03-MAY-2006 Malta - Paradise Papers
GAULIC LIMITED Legal representative - - 03-MAY-2006 Malta - Paradise Papers
GAULIC LIMITED Director - - 03-MAY-2006 Malta - Paradise Papers
GAUCI AUTOMOBILES COMPANY LIMITED Shareholder - - 26-APR-1995 Malta - Paradise Papers
GAUCI AUTOMOBILES COMPANY LIMITED Judicial representative - - 26-APR-1995 Malta - Paradise Papers
GAUCI AUTOMOBILES COMPANY LIMITED Legal representative - - 26-APR-1995 Malta - Paradise Papers
GAUCI AUTOMOBILES COMPANY LIMITED Director - - 26-APR-1995 Malta - Paradise Papers
GAUCI INVEST LIMITED Shareholder - - 21-FEB-2003 Malta - Paradise Papers
GAUCI INVEST LIMITED Judicial representative - - 21-FEB-2003 Malta - Paradise Papers
GAUCI INVEST LIMITED Director - - 21-FEB-2003 Malta - Paradise Papers
GAUCI INVEST LIMITED Legal representative - - 21-FEB-2003 Malta - Paradise Papers
GAUCI INVEST LIMITED Secretary - - 21-FEB-2003 Malta - Paradise Papers
Sky Spirit Ltd. Shareholder - - 27-FEB-2013 Malta - Paradise Papers
Sky Spirit Ltd. Judicial representative - - 27-FEB-2013 Malta - Paradise Papers
Sky Spirit Ltd. Legal representative - - 27-FEB-2013 Malta - Paradise Papers
Sky Spirit Ltd. Director - - 27-FEB-2013 Malta - Paradise Papers
GUC LIMITED Shareholder - - 05-NOV-2003 Malta - Paradise Papers
GUC LIMITED Judicial representative - - 05-NOV-2003 Malta - Paradise Papers
GUC LIMITED Director - - 05-NOV-2003 Malta - Paradise Papers
GUC LIMITED Legal representative - - 05-NOV-2003 Malta - Paradise Papers

Address (5)

Data From
TOWNSQUARE RESIDENCE 1 QUI SI SANA SLIEMA Paradise Papers
88,MSIDA VALLEY ROAD BIRKIRKARA Paradise Papers
TOWNSQUARE SEAFRONT APARTMENTS, RESIDENCE 1, APARTMENT 109, QUI-SI-SANA, SLIEMA Paradise Papers
TOWNSQUARE SEAFRONT APARTMENTS, BLOCK 1, FLAT 109, QUI-SI-SANA, SLIEMA Paradise Papers
88, Msida Valley Road BIRKIRKARA Paradise Papers

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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.

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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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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