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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CARMELA K/A MARICA GAUCI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TAN-NIKCAR CONSTRUCTION LIMITED Director - - 20-SEP-2002 Malta - Paradise Papers
PLUS FOUR LIMITED Shareholder - - 11-JAN-2005 Malta - Paradise Papers
FORMOSA BUILDERS LIMITED Director - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
FORMOSA BUILDERS LIMITED Legal representative - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
FORMOSA BUILDERS LIMITED Judicial representative - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
MNJ FORMOSA COMPANY LIMITED Director - - 19-APR-2006 Malta - Paradise Papers
MNJ FORMOSA COMPANY LIMITED Legal representative - - 19-APR-2006 Malta - Paradise Papers
MNJ FORMOSA COMPANY LIMITED Judicial representative - - 19-APR-2006 Malta - Paradise Papers
KARM FORMOSA LTD Judicial representative - - 23-SEP-2005 Malta - Paradise Papers
KARM FORMOSA LTD Legal representative - - 23-SEP-2005 Malta - Paradise Papers
KARM FORMOSA LTD Director - - 23-SEP-2005 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Legal representative - - 07-APR-1982 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Judicial representative - - 07-APR-1982 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Director - - 07-APR-1982 Malta - Paradise Papers
C H Formosa Company Ltd Judicial representative - - 05-MAY-2005 Malta - Paradise Papers
C H Formosa Company Ltd Legal representative - - 05-MAY-2005 Malta - Paradise Papers
C H Formosa Company Ltd Director - - 05-MAY-2005 Malta - Paradise Papers
CARDOR LIMITED Shareholder - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Judicial representative - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Legal representative - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Director - - 20-APR-1987 Malta - Paradise Papers

Address (2)

Data From
'CHEZ NOUS' TRIQ IL-WIED MOSTA Paradise Papers
85, 'CHEZ NOUS', TRIQ IL-WIED, MOSTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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