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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GAUCI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
CARMELO DELIA (1890) & SONS Shareholder - - 18-JUN-1966 Malta - Paradise Papers
CARMELO DELIA (1890) JOINERY Shareholder - - 01-JUN-2009 Malta - Paradise Papers
PQRS LIMITED ( D 5260 ) Director - - 08-NOV-1996 Malta In Dissolution Paradise Papers
BLUE SPIRIT SHIPPING LIMITED Director - - 29-DEC-1994 Malta Struck Off Paradise Papers
CENTRE POINT LIMITED Judicial representative - - 29-APR-1988 Malta Struck Off Paradise Papers
CENTRE POINT LIMITED Director - - 29-APR-1988 Malta Struck Off Paradise Papers
LEXMAR LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Director - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
CARANT NOVIAS LIMITED Director - - 06-DEC-2010 Malta - Paradise Papers
CARANT NOVIAS LIMITED Legal representative - - 06-DEC-2010 Malta - Paradise Papers
EMBASSY CATERING LIMITED Judicial representative - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY CATERING LIMITED Director - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
CASA SANT' ANNA LIMITED Shareholder - - 08-MAY-2000 Malta - Paradise Papers
CASA SANT' ANNA LIMITED Judicial representative - - 08-MAY-2000 Malta - Paradise Papers
CASA SANT' ANNA LIMITED Director - - 08-MAY-2000 Malta - Paradise Papers
CASA SANT' ANNA LIMITED Secretary - - 08-MAY-2000 Malta - Paradise Papers
CARANT B LIMITED Legal representative - - 20-JAN-2017 Malta - Paradise Papers
CARANT B LIMITED Director - - 20-JAN-2017 Malta - Paradise Papers
CARANT B LIMITED Judicial representative - - 20-JAN-2017 Malta - Paradise Papers
EL CARO YACHTING LIMITED Shareholder - - 25-JAN-2011 Malta In Dissolution Paradise Papers
EL CARO YACHTING LIMITED Legal representative - - 25-JAN-2011 Malta In Dissolution Paradise Papers
EL CARO YACHTING LIMITED Judicial representative - - 25-JAN-2011 Malta In Dissolution Paradise Papers
EL CARO YACHTING LIMITED Director - - 25-JAN-2011 Malta In Dissolution Paradise Papers
COSTA BRAVA LIMITED Director - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
COSTA BRAVA LIMITED Judicial representative - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
COSTA BRAVA LIMITED Legal representative - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
CARANT SHANA LIMITED Legal representative - - 07-JUL-2011 Malta - Paradise Papers
CARANT SHANA LIMITED Director - - 07-JUL-2011 Malta - Paradise Papers
CARANT SHANA LIMITED Judicial representative - - 07-JUL-2011 Malta - Paradise Papers
SANTA BARBARA COMPANY LIMITED Director - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers
SANTA BARBARA COMPANY LIMITED Legal representative - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers
SANTA BARBARA COMPANY LIMITED Judicial representative - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers
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Address (6)

Data From
CASA SANT'ANNA , PJAZZETTA SANT' ANNA, ATTARD Paradise Papers
CASA SANT'ANNA, PIAZZETTA SANT'ANNA, ATTARD Paradise Papers
CASA SANT'ANNA, PJAZZA SANT'ANNA, ATTARD Paradise Papers
GOTTHARD, KANANEA STREET, ATTARD Paradise Papers
CASA SANT' ANNA, PIAZZETTA SANT' ANNA, ATTARD Paradise Papers
31, MAIN STREET, 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