by The International Consortium of Investigative Journalists
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Officer

MARIO GAUCI

  • Connected to 6 addresses
  • Connected to 47 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE SPIRIT SHIPPING LIMITED Director - - 29-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CARANT B LIMITED Legal representative - - 20-JAN-2017 Malta - Paradise Papers - Malta corporate registry
CARANT B LIMITED Director - - 20-JAN-2017 Malta - Paradise Papers - Malta corporate registry
CARANT B LIMITED Judicial representative - - 20-JAN-2017 Malta - Paradise Papers - Malta corporate registry
CARANT NOVIAS LIMITED Director - - 06-DEC-2010 Malta - Paradise Papers - Malta corporate registry
CARANT NOVIAS LIMITED Legal representative - - 06-DEC-2010 Malta - Paradise Papers - Malta corporate registry
CARMELO DELIA (1890) & SONS Shareholder - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
CARMELO DELIA (1890) JOINERY Shareholder - - 01-JUN-2009 Malta - Paradise Papers - Malta corporate registry
CASA SANT' ANNA LIMITED Shareholder - - 08-MAY-2000 Malta - Paradise Papers - Malta corporate registry
CASA SANT' ANNA LIMITED Judicial representative - - 08-MAY-2000 Malta - Paradise Papers - Malta corporate registry
CASA SANT' ANNA LIMITED Director - - 08-MAY-2000 Malta - Paradise Papers - Malta corporate registry
CASA SANT' ANNA LIMITED Secretary - - 08-MAY-2000 Malta - Paradise Papers - Malta corporate registry
CENTRE POINT LIMITED Judicial representative - - 29-APR-1988 Malta Struck Off Paradise Papers - Malta corporate registry
CENTRE POINT LIMITED Director - - 29-APR-1988 Malta Struck Off Paradise Papers - Malta corporate registry
COSTA BRAVA LIMITED Director - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
COSTA BRAVA LIMITED Judicial representative - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
COSTA BRAVA LIMITED Legal representative - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EL CARO YACHTING LIMITED Shareholder - - 25-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EL CARO YACHTING LIMITED Legal representative - - 25-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EL CARO YACHTING LIMITED Judicial representative - - 25-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EL CARO YACHTING LIMITED Director - - 25-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EMBASSY CATERING LIMITED Judicial representative - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMBASSY CATERING LIMITED Director - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LEXMAR LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LEXMAR LIMITED Director - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PQRS LIMITED ( D 5260 ) Director - - 08-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
SANTA BARBARA COMPANY LIMITED Director - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SANTA BARBARA COMPANY LIMITED Legal representative - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SANTA BARBARA COMPANY LIMITED Judicial representative - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
UNDERWEAR LIMITED Judicial representative - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
UNDERWEAR LIMITED Legal representative - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
UNDERWEAR LIMITED Director - - 11-OCT-1978 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
31, MAIN STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
CASA SANT' ANNA, PIAZZETTA SANT' ANNA, ATTARD Paradise Papers - Malta corporate registry
CASA SANT'ANNA , PJAZZETTA SANT' ANNA, ATTARD Paradise Papers - Malta corporate registry
CASA SANT'ANNA, PIAZZETTA SANT'ANNA, ATTARD Paradise Papers - Malta corporate registry
CASA SANT'ANNA, PJAZZA SANT'ANNA, ATTARD Paradise Papers - Malta corporate registry
GOTTHARD, KANANEA STREET, ATTARD Paradise Papers - Malta corporate registry
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