Officer:
RAYMOND GAUCI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECON (MALTA) PTY LIMITED | Judicial representative | - | - | 16-JUL-1992 | Malta | Struck Off | Paradise Papers |
| ECON (MALTA) PTY LIMITED | Director | - | - | 16-JUL-1992 | Malta | Struck Off | Paradise Papers |
| BURMARRAD PROPERTIES LIMITED | Judicial representative | - | - | 02-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BURMARRAD PROPERTIES LIMITED | Secretary | - | - | 02-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BURMARRAD PROPERTIES LIMITED | Director | - | - | 02-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ASIAN TIGER (MARKETING) LIMITED | Director | - | - | 23-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ASIAN TIGER (MARKETING) LIMITED | Judicial representative | - | - | 23-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ALBIZIA HOLDINGS LIMITED | Shareholder | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| ALBIZIA HOLDINGS LIMITED | Legal representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| ALBIZIA HOLDINGS LIMITED | Secretary | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| ALBIZIA HOLDINGS LIMITED | Judicial representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| ALBIZIA HOLDINGS LIMITED | Director | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| Carsal Limited | Shareholder | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| Carsal Limited | Judicial representative | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| Carsal Limited | Legal representative | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| Carsal Limited | Secretary | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| Carsal Limited | Director | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| Y & P MARKETING (MALTA) LIMITED | Shareholder | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| Y & P MARKETING (MALTA) LIMITED | Judicial representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| Y & P MARKETING (MALTA) LIMITED | Secretary | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| Y & P MARKETING (MALTA) LIMITED | Legal representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| Y & P MARKETING (MALTA) LIMITED | Director | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| Raymond Gauci Holdings Limited | Shareholder | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| Raymond Gauci Holdings Limited | Secretary | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| Raymond Gauci Holdings Limited | Legal representative | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| Raymond Gauci Holdings Limited | Director | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| Raymond Gauci Holdings Limited | Judicial representative | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| S.B.M.D. LIMITED | Shareholder | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
| S.B.M.D. LIMITED | Legal representative | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
| S.B.M.D. LIMITED | Director | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
| S.B.M.D. LIMITED | Judicial representative | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
Address (5)
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.