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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SANTINO GAUCI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
IVORY & CO. LTD. Shareholder - - 08-AUG-2001 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Director - - 07-SEP-1992 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Secretary - - 07-SEP-1992 Malta - Paradise Papers
SANTIN LIMITED Shareholder - - 22-JUL-1998 Malta - Paradise Papers
SANTIN LIMITED Judicial representative - - 22-JUL-1998 Malta - Paradise Papers
SANTIN LIMITED Director - - 22-JUL-1998 Malta - Paradise Papers
SANTIN LIMITED Legal representative - - 22-JUL-1998 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Judicial representative - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Legal representative - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Director - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Shareholder - - 24-OCT-1990 Malta - Paradise Papers
GAUCI & CAUCHI LIMITED Shareholder - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Judicial representative - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Director - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Legal representative - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
GAUCI & CAUCHI LIMITED Secretary - - 29-APR-1993 Malta Struck Off Following Merger Paradise Papers
S.F.S. LIMITED Shareholder - - 31-DEC-1993 Malta - Paradise Papers
S.F.S. LIMITED Judicial representative - - 31-DEC-1993 Malta - Paradise Papers
S.F.S. LIMITED Legal representative - - 31-DEC-1993 Malta - Paradise Papers
S.F.S. LIMITED Secretary - - 31-DEC-1993 Malta - Paradise Papers
S.F.S. LIMITED Director - - 31-DEC-1993 Malta - Paradise Papers
SANFRED COMPANY LIMITED Shareholder - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Secretary - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Judicial representative - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Legal representative - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
SANFRED COMPANY LIMITED Director - - 08-FEB-1991 Malta Struck Off Following Merger Paradise Papers
CONCORDE BIZA LIMITED Secretary - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Director - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Legal representative - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Judicial representative - - 05-MAR-1997 Malta - Paradise Papers
CONCORDE BIZA LIMITED Shareholder - - 05-MAR-1997 Malta - Paradise Papers
SAN ALFJOS LIMITED Secretary - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Legal representative - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Director - - 28-AUG-1995 Malta - Paradise Papers
SAN ALFJOS LIMITED Judicial representative - - 28-AUG-1995 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Shareholder - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Secretary - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Legal representative - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Director - - 04-MAY-1992 Malta - Paradise Papers
A.P.V. PROPERTIES LIMITED Judicial representative - - 04-MAY-1992 Malta - Paradise Papers
CIKFRED LIMITED Shareholder - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Secretary - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Director - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Legal representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Judicial representative - - 07-FEB-1995 Malta - Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Shareholder - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Legal representative - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Judicial representative - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Director - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Secretary - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Shareholder - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Director - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Legal representative - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Secretary - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Judicial representative - - 10-MAR-1999 Malta - Paradise Papers
IL-BAJJA LIMITED Shareholder - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Secretary - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Judicial representative - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Legal representative - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Director - - 13-MAY-2002 Malta - Paradise Papers

Address (3)

Data From
MARTESON, VJAL IL-HELSIEN, ZEBBUG Paradise Papers
195, MARTESON, FREEDOM AVENUE ZEBBUG Paradise Papers
195, MARTESON, VJAL IL-HELSIEN, ZEBBUG 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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