Officer:
GERALD MONTANARO GAUCI
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 |
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.