Officer:
EUGENIO GAUCI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAUBROS LIMITED | Shareholder | - | - | 07-OCT-1986 | Malta | - | 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 |
| BERNARDO LIMITED | Shareholder | - | - | 24-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| BERNARDO LIMITED | Judicial representative | - | - | 24-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| BERNARDO LIMITED | Director | - | - | 24-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| BERNARDO LIMITED | Legal representative | - | - | 24-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| BENGEN LIMITED | Shareholder | - | - | 15-MAR-2000 | Malta | - | Paradise Papers |
| BENGEN LIMITED | Judicial representative | - | - | 15-MAR-2000 | Malta | - | Paradise Papers |
| BENGEN LIMITED | Director | - | - | 15-MAR-2000 | Malta | - | Paradise Papers |
| BENGEN LIMITED | Legal representative | - | - | 15-MAR-2000 | Malta | - | Paradise Papers |
| BIG BEN INTERIORS LIMITED | Shareholder | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| BIG BEN INTERIORS LIMITED | Judicial representative | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| BIG BEN INTERIORS LIMITED | Director | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| BIG BEN INTERIORS LIMITED | Legal representative | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| GIANLEE HOLDINGS LTD | Shareholder | - | - | 03-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GIANLEE HOLDINGS LTD | Legal representative | - | - | 03-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GIANLEE HOLDINGS LTD | Secretary | - | - | 03-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GIANLEE HOLDINGS LTD | Director | - | - | 03-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GIANLEE HOLDINGS LTD | Judicial representative | - | - | 03-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GE PROPERTIES LIMITED | Shareholder | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| GE PROPERTIES LIMITED | Legal representative | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| GE PROPERTIES LIMITED | Secretary | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| GE PROPERTIES LIMITED | Judicial representative | - | - | 08-NOV-2000 | Malta | - | Paradise Papers |
| GE PROPERTIES LIMITED | Director | - | - | 08-NOV-2000 | Malta | - | 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.