Officer:
JOSEPH GAUCI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOETER | Shareholder | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| JOETER | Legal representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| JOETER | Judicial representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| JOETER | Director | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Shareholder | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Director | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| A.D.M. COMPANY LTD | Judicial representative | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| JOETER LIMITED | Shareholder | - | - | 12-MAY-1998 | Malta | Struck Off | Paradise Papers |
| JOETER LIMITED | Director | - | - | 12-MAY-1998 | Malta | Struck Off | Paradise Papers |
| JOETER LIMITED | Secretary | - | - | 12-MAY-1998 | Malta | Struck Off | Paradise Papers |
| JOETER LIMITED | Judicial representative | - | - | 12-MAY-1998 | Malta | Struck Off | Paradise Papers |
| JOETER LIMITED | Legal representative | - | - | 12-MAY-1998 | Malta | Struck Off | Paradise Papers |
| G & M FURNITURE LTD. | Director | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G & M FURNITURE LTD. | Legal representative | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G & M FURNITURE LTD. | Judicial representative | - | - | 19-FEB-1980 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Director | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Judicial representative | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| G.A.C. CO. LTD. | Legal representative | - | - | 22-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Shareholder | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Judicial representative | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Director | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| GAUCI HOLDINGS CO. LTD | Legal representative | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
Address (2)
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.