TA' GAUCI POULTRY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008457
Relationships
- [Directorship, incoming] director of NOEL GAUCI
- [Directorship, incoming] judicial representative of MARCO GAUCI
- [Directorship, incoming] director of MARCO GAUCI
- [Directorship, incoming] legal representative of MARCO GAUCI
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] legal representative of VINCENT GAUCI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] director of VINCENT GAUCI
- [Directorship, incoming] judicial representative of VINCENT GAUCI
- [Directorship, incoming] legal representative of GEORGINA GAUCI
- [Ownership, incoming] shareholder of MARCO GAUCI
- [Ownership, incoming] shareholder of MARIO GAUCI
- [Ownership, incoming] shareholder of VINCENT GAUCI
- [Ownership, incoming] shareholder of JOSEPH GAUCI
- [Ownership, incoming] shareholder of GEORGINA GAUCI
- [Ownership, incoming] shareholder of NOEL GAUCI
- [Directorship, incoming] judicial representative of GEORGINA GAUCI
- [Directorship, incoming] director of GEORGINA GAUCI
- [Directorship, incoming] legal representative of JOSEPH GAUCI
- [Directorship, incoming] judicial representative of JOSEPH GAUCI
- [Directorship, incoming] judicial representative of NOEL GAUCI
- [Directorship, incoming] secretary of JOSEPH GAUCI
- [Directorship, incoming] director of JOSEPH GAUCI
- [Directorship, incoming] legal representative of NOEL GAUCI
- [Directorship, incoming] auditor of UHY PACE, GALEA MUSU & CO.