Officer:
MARIANNE GAUCI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J. GAUCI LIMITED | Shareholder | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| J. GAUCI LIMITED | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| J. GAUCI LIMITED | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| J. GAUCI LIMITED | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| J. GAUCI LIMITED | Secretary | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| FRIGO TRANS TWO LIMITED | Shareholder | - | - | 23-DEC-1994 | Malta | Struck Off | Paradise Papers |
| FRIGO TRANS TWO LIMITED | Legal representative | - | - | 23-DEC-1994 | Malta | Struck Off | Paradise Papers |
| FRIGO TRANS TWO LIMITED | Director | - | - | 23-DEC-1994 | Malta | Struck Off | Paradise Papers |
| FRIGO TRANS TWO LIMITED | Judicial representative | - | - | 23-DEC-1994 | Malta | Struck Off | Paradise Papers |
| FRIGO TRANS TWO LIMITED | Secretary | - | - | 23-DEC-1994 | 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.