Officer:
MARIO GAUCI
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 |
Address (6)
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.