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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLEMENT GAUCI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
F.G.M. COMPANYLIMITED Director - - 21-APR-1994 Malta Struck Off Paradise Papers
MARCLEM LIMITED Judicial representative - - 20-DEC-1988 Malta - Paradise Papers
Essegi Investments Limited Shareholder - - 05-SEP-2005 Malta - Paradise Papers
Essegi Investments Limited Secretary - - 05-SEP-2005 Malta - Paradise Papers
FT LIMITED Director - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Judicial representative - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Legal representative - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Secretary - - 09-NOV-2006 Malta - Paradise Papers
KREA (MALTA) LIMITED Shareholder - - 09-SEP-2002 Malta - Paradise Papers
KREA (MALTA) LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
KREA (MALTA) LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
KREA (MALTA) LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Shareholder - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Legal representative - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Secretary - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Judicial representative - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Director - - 21-FEB-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLEMENTE GAUCI Same id as - - Paradise Papers

Address (4)

Data From
LA VALEE, TRIQ MARKIS SCICLUNA, SWIEQI Paradise Papers
LA VALLEE, NO. 2, TRIQ MARKIS SCICLUNA, MADLIENA, SWIEQI Paradise Papers
LA VALLEE NO. 2, TRIQ MARKIS J. SCICLUNA, MADLIENA SWIEQI Paradise Papers
2, LA VALLEE, TRIQ MARKIZ J. SCICLUNA, MADLIENA SWIEQI 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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