Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBIZIA HOLDINGS LIMITED | Registered office | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| MICHAEL GAUCI HOLDINGS LIMITED | Registered office | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| DAVID GAUCI HOLDINGS LIMITED | Registered office | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| STEPHEN GAUCI HOLDINGS LIMITED | Registered office | - | - | 14-MAR-2008 | Malta | - | Paradise Papers |
| BRIAN GAUCI HOLDINGS LIMITED | Registered office | - | - | 14-MAR-2008 | Malta | - | Paradise Papers |
| Y & P MARKETING (MALTA) LIMITED | Registered office | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| Raymond Gauci Holdings Limited | Registered office | - | - | 09-APR-2009 | 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.