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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALD MONTANARO GAUCI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATED INDUSTRIAL PRODUCTS LIMITED Judicial representative - - 23-OCT-1968 Malta Struck Off as Defunct Paradise Papers
ASSOCIATED INDUSTRIAL PRODUCTS LIMITED Director - - 23-OCT-1968 Malta Struck Off as Defunct Paradise Papers
ASSOCIATED INDUSTRIAL PRODUCTS LIMITED Secretary - - 23-OCT-1968 Malta Struck Off as Defunct Paradise Papers
MEMM COMPANY LIMITED Director - - 09-JAN-1997 Malta In Dissolution Paradise Papers
ISLAND GARMENTS CO LTD Judicial representative - - 26-MAY-1969 Malta - Paradise Papers
ISLAND GARMENTS CO LTD Director - - 26-MAY-1969 Malta - Paradise Papers
ISLAND GARMENTS CO LTD Secretary - - 26-MAY-1969 Malta - Paradise Papers
SEAL INTERNATIONAL LIMITED Judicial representative - - 14-MAR-1991 Malta Struck Off as Defunct Paradise Papers
SEAL INTERNATIONAL LIMITED Director - - 14-MAR-1991 Malta Struck Off as Defunct Paradise Papers
SEAL INTERNATIONAL LIMITED Secretary - - 14-MAR-1991 Malta Struck Off as Defunct Paradise Papers
AGITON DEVELOPMENT LIMITED Shareholder - - 03-JUL-1969 Malta - Paradise Papers
AGITON DEVELOPMENT LIMITED Secretary - - 03-JUL-1969 Malta - Paradise Papers
AGITON DEVELOPMENT LIMITED Judicial representative - - 03-JUL-1969 Malta - Paradise Papers
AGITON DEVELOPMENT LIMITED Director - - 03-JUL-1969 Malta - Paradise Papers
MEDVISTA LIMITED Shareholder - - 06-NOV-1990 Malta - Paradise Papers
MEDVISTA LIMITED Director - - 06-NOV-1990 Malta - Paradise Papers
MEDVISTA LIMITED Legal representative - - 06-NOV-1990 Malta - Paradise Papers
MEDVISTA LIMITED Judicial representative - - 06-NOV-1990 Malta - Paradise Papers
MEDVISTA LIMITED Secretary - - 06-NOV-1990 Malta - Paradise Papers
NUSEAL LIMITED Judicial representative - - 25-JAN-1995 Malta - Paradise Papers
NUSEAL LIMITED Legal representative - - 25-JAN-1995 Malta - Paradise Papers
NUSEAL LIMITED Secretary - - 25-JAN-1995 Malta - Paradise Papers
NUSEAL LIMITED Director - - 25-JAN-1995 Malta - Paradise Papers
GMM Limited Judicial representative - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Legal representative - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Director - - 19-JUN-2009 Malta - Paradise Papers
CONCERIA LA MALTESE LIMITED Shareholder - - 05-AUG-1986 Malta - Paradise Papers
CONCERIA LA MALTESE LIMITED Judicial representative - - 05-AUG-1986 Malta - Paradise Papers
CONCERIA LA MALTESE LIMITED Legal representative - - 05-AUG-1986 Malta - Paradise Papers
CONCERIA LA MALTESE LIMITED Secretary - - 05-AUG-1986 Malta - Paradise Papers
CONCERIA LA MALTESE LIMITED Director - - 05-AUG-1986 Malta - Paradise Papers
G & M ESTATES LTD. Shareholder - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Judicial representative - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Legal representative - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Secretary - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Director - - 02-FEB-2010 Malta - Paradise Papers
ST. MARK DEVELOPMENTS LIMITED Legal representative - - 19-APR-1995 Malta Struck Off Paradise Papers
ST. MARK DEVELOPMENTS LIMITED Director - - 19-APR-1995 Malta Struck Off Paradise Papers
ST. MARK DEVELOPMENTS LIMITED Judicial representative - - 19-APR-1995 Malta Struck Off Paradise Papers

Address (4)

Data From
10B, MEDVISTA, ST. MARK STREET, ST. JULIANS Paradise Papers
BLOCK B, FLAT 10, TRIPH COURT, ST. MARK STREET, ST. JULIANS Paradise Papers
UB4, INDUSTRIAL ESTATE, SAN GWANN Paradise Papers
10B, MEDITERRANEAN VISTA, ST. MARK STREET, ST. JULIANS 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