Officer:
GAUCI ESTATES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E & G DEVELOPMENTS LIMITED | Shareholder | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Shareholder | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Shareholder | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Shareholder | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Shareholder | - | - | 15-JAN-2007 | 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.