Officer:
DENNIS GAUCI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE ENGINEERING CONSULTANCY LTD | Shareholder | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| SELECT OPERATORS LIMITED | Shareholder | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| BIRD IMPORTS & EXPORTS LIMITED | Shareholder | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| PEAK INTERNATIONAL LIMITED | Shareholder | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| STAR RENTAL AND LEASING LIMITED | Legal representative | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| STAR RENTAL AND LEASING LIMITED | Director | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| STAR RENTAL AND LEASING LIMITED | Judicial representative | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| GECO HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| GECO HOLDINGS LIMITED | Secretary | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| GECO HOLDINGS LIMITED | Director | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| GECO HOLDINGS LIMITED | Legal representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| SOUND ENGINEERING HOLDINGS LTD | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SOUND ENGINEERING HOLDINGS LTD | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SOUND ENGINEERING HOLDINGS LTD | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| OGNA LTD | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| OGNA LTD | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| OGNA LTD | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| OGNA LTD | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| ARGOS ENGINEERING LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| ARGOS ENGINEERING LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| ARGOS ENGINEERING LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| MEROL GANEM DEVELOPMENTS LIMITED | Director | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
| MEROL GANEM DEVELOPMENTS LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
| MEROL GANEM DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
| RIDGEWAY MARITIME LIMITED | Director | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| RIDGEWAY MARITIME LIMITED | Secretary | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| RIDGEWAY MARITIME LIMITED | Legal representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| RIDGEWAY MARITIME LIMITED | Judicial representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| Adriatic Consulting Limited | Judicial representative | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| Adriatic Consulting Limited | Director | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| Adriatic Consulting Limited | Legal representative | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| Adriatic Consulting Limited | Secretary | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| Ge.Co GENERAL CONTRACTING LTD | Shareholder | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| Ge.Co GENERAL CONTRACTING LTD | Judicial representative | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| Ge.Co GENERAL CONTRACTING LTD | Director | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| Ge.Co GENERAL CONTRACTING LTD | Secretary | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| Ge.Co GENERAL CONTRACTING LTD | Legal representative | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENNIS MARK GAUCI | Same id as | - | - | 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.