GAULIC 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
- 2006-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031769
Relationships
- [Directorship, incoming] legal representative of EDWARD LICARI
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] legal representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] director of PAUL JOSEPH GAUCI
- [Directorship, incoming] judicial representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] legal representative of JOSIE LICARI
- [Directorship, incoming] secretary of ROBERTA FENECH GAUCI
- [Ownership, incoming] shareholder of GAUCI ESTATES LIMITED
- [Directorship, incoming] judicial representative of JOSIE LICARI
- [Directorship, incoming] director of JOSIE LICARI
- [Directorship, incoming] legal representative of MARK GAUCI
- [Directorship, incoming] judicial representative of MARK GAUCI
- [Directorship, incoming] director of MARK GAUCI
- [Ownership, incoming] shareholder of EARLI LIMITED
- [Directorship, incoming] judicial representative of EDWARD LICARI
- [Directorship, incoming] director of EDWARD LICARI