Officer:
JOSEPH GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEJOS COMPANY LIMITED | Director | - | - | 31-OCT-1978 | Malta | Struck Off Following Division | Paradise Papers |
| CLEJOS COMPANY LIMITED | Judicial representative | - | - | 31-OCT-1978 | Malta | Struck Off Following Division | Paradise Papers |
| GAUCI AUTOMOBILES COMPANY LIMITED | Shareholder | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| Tower Road Holdings Limited | Shareholder | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| Tower Road Holdings Limited | Judicial representative | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| Tower Road Holdings Limited | Legal representative | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| Tower Road Holdings Limited | Director | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| RPM LIMITED | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Judicial representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Legal representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| RPM LIMITED | Director | - | - | 20-MAR-2001 | Malta | - | 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.