BARCELONA COMPLEX LTD
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
- 2001-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021142
Relationships
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of PAUL GAUCI
- [Directorship, incoming] director of PAUL GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] secretary of JOSEPH SCHEMBRI
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] legal representative of PAUL GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] director of MARIO GAUCI
- [Ownership, incoming] shareholder of BIG BON INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GMJ LIMITED
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] legal representative of MARIO GAUCI