Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONSERRAT INVESTMENT LTD | Registered address | - | - | Paradise Papers |
| B&P GAUCI LIMITED | Registered address | - | - | Paradise Papers |
| PAMA SHOPPING VILLAGE LIMITED | Registered address | - | - | Paradise Papers |
| CLAIRE GAUCI | Registered address | - | - | Paradise Papers |
| MARLENE GAUCI | Registered address | - | - | Paradise Papers |
| PG HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| PAUL GAUCI | Registered address | - | - | 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.