Officer:
DAVID GAUCI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEA FOODS LIMITED | Director | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
| THEA FOODS LIMITED | Secretary | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
| THEA FOODS LIMITED | Judicial representative | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
| OMNITEC LIMITED | Director | - | - | 04-AUG-1994 | Malta | - | Paradise Papers |
| OMNITEC LIMITED | Secretary | - | - | 04-AUG-1994 | Malta | - | Paradise Papers |
| OMNITEC LIMITED | Judicial representative | - | - | 04-AUG-1994 | 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.