Officer:
JOSEPH FORMOSA GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEFANOTIS COMPANY LTD | Shareholder | - | - | 22-MAY-1987 | Malta | - | Paradise Papers |
| STEFANOTIS COMPANY LTD | Judicial representative | - | - | 22-MAY-1987 | Malta | - | Paradise Papers |
| STEFANOTIS COMPANY LTD | Director | - | - | 22-MAY-1987 | Malta | - | Paradise Papers |
| STEFANOTIS COMPANY LTD | Secretary | - | - | 22-MAY-1987 | Malta | - | Paradise Papers |
| XARA PALACE HOTEL CO. LIMITED | Judicial representative | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
| XARA PALACE HOTEL CO. LIMITED | Director | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
| XARA PALACE HOTEL CO. LIMITED | Legal representative | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Director | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Legal representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Judicial representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| S. MIFSUD & SONS LIMITED | Judicial representative | - | - | 14-MAY-1966 | Malta | - | Paradise Papers |
| S. MIFSUD & SONS LIMITED | Legal representative | - | - | 14-MAY-1966 | Malta | - | Paradise Papers |
| S. MIFSUD & SONS LIMITED | Director | - | - | 14-MAY-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEF FORMOSA GAUCI | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 236/7 Tower Road SLIEMA | 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.