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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP GAUCI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VERNACULAR PROPERTIES LTD Director - - 20-MAR-1992 Malta Struck Off Paradise Papers
TERRES CO. LTD. Director - - 13-JAN-1982 Malta In Dissolution Paradise Papers
TERRES CO. LTD. Legal representative - - 13-JAN-1982 Malta In Dissolution Paradise Papers
TERRES CO. LTD. Judicial representative - - 13-JAN-1982 Malta In Dissolution Paradise Papers
A & C CO. LTD. Shareholder - - 09-SEP-1988 Malta - Paradise Papers
A & C CO. LTD. Secretary - - 09-SEP-1988 Malta - Paradise Papers
A & C CO. LTD. Judicial representative - - 09-SEP-1988 Malta - Paradise Papers
A & C CO. LTD. Director - - 09-SEP-1988 Malta - Paradise Papers
A & C CO. LTD. Legal representative - - 09-SEP-1988 Malta - Paradise Papers
A.D.M. COMPANY LTD Shareholder - - 16-JUL-1991 Malta - Paradise Papers
A.D.M. COMPANY LTD Secretary - - 16-JUL-1991 Malta - Paradise Papers
A.D.M. COMPANY LTD Judicial representative - - 16-JUL-1991 Malta - Paradise Papers
A.D.M. COMPANY LTD Director - - 16-JUL-1991 Malta - Paradise Papers
G & M FURNITURE LTD. Shareholder - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G & M FURNITURE LTD. Secretary - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G & M FURNITURE LTD. Judicial representative - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G & M FURNITURE LTD. Director - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G & M FURNITURE LTD. Legal representative - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Shareholder - - 22-FEB-1984 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Director - - 22-FEB-1984 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Judicial representative - - 22-FEB-1984 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Secretary - - 22-FEB-1984 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Legal representative - - 22-FEB-1984 Malta In Dissolution Paradise Papers
GAUCI HOLDINGS CO. LTD Shareholder - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Judicial representative - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Legal representative - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Director - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Secretary - - 11-OCT-1978 Malta - Paradise Papers

Address (1)

Data From
CHRISTADON, TRIQ IL-FIES, MISRAH KOLA ATTARD Paradise Papers

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Paradise Papers

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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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