Officer:
DENNIS MARK GAUCI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALEHAK HOLDINGS LTD | Shareholder | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
| SOLDURIOS INTERNATIONAL SOLUTIONS LTD | Shareholder | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| FIRST MALTA ADVICE LIMITED | Shareholder | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OVAL OPERATORS LIMITED | Shareholder | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| STAR RENTAL AND LEASING LIMITED | Secretary | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| CCMMO LIMITED | Shareholder | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| G.E.I.S. CONSULTING LIMITED | Shareholder | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| FIR-MA INTERNATIONAL LIMITED | Shareholder | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| MAGD-DABY LIMITED | Shareholder | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| T.D.K CONSULTING LIMITED | Shareholder | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| TAILWIND CREW RESOURCES LTD | Shareholder | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| THEIA MOIRA LTD | Shareholder | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
Address (8)
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.