Officer:
JOHN GAUCI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUGA ENTERPRISES LIMITED | Secretary | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| INPROPERTIES LIMITED | Liquidator | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
| UPTHEHILL LIMITED | Liquidator | - | - | 11-NOV-2011 | Malta | Struck Off | Paradise Papers |
| CLOUD INVESTMENTS LIMITED | Liquidator | - | - | 16-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| SMN LEASING LIMITED | Liquidator | - | - | 01-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| TAL BLUE DEVELOPMENTS LIMITED | Liquidator | - | - | 16-OCT-2006 | Malta | Struck Off | Paradise Papers |
Address (1)
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.