Officer:
JOSEF FORMOSA GAUCI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMSMONDIAL LIMITED | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| INFINITELY XARA LIMITED | Judicial representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| INFINITELY XARA LIMITED | Director | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| INFINITELY XARA LIMITED | Legal representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| SMS PROPERTIES LIMITED | Legal representative | - | - | 16-AUG-1977 | Malta | - | Paradise Papers |
| SMS PROPERTIES LIMITED | Judicial representative | - | - | 16-AUG-1977 | Malta | - | Paradise Papers |
| SMS PROPERTIES LIMITED | Director | - | - | 16-AUG-1977 | Malta | - | Paradise Papers |
| SMS GROUP LIMITED | Legal representative | - | - | 11-OCT-2002 | Malta | - | Paradise Papers |
| SMS GROUP LIMITED | Director | - | - | 11-OCT-2002 | Malta | - | Paradise Papers |
| SMS GROUP LIMITED | Judicial representative | - | - | 11-OCT-2002 | Malta | - | Paradise Papers |
| UniGreen Environmental Limited | Director | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| UniGreen Environmental Limited | Legal representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| UniGreen Environmental Limited | Judicial representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Judicial representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Director | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Legal representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Secretary | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH FORMOSA GAUCI | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 236/7 Tower Road SLIEMA | 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.