MARLEX 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
- 1983-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059136
Relationships
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of PAUL GAUCI
- [Directorship, incoming] secretary of JOSEPH SCHEMBRI
- [Directorship, incoming] legal representative of PAUL GAUCI
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] director of PAUL GAUCI
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Ownership, incoming] shareholder of MARIO GAUCI
- [Ownership, incoming] shareholder of B&P GAUCI LIMITED
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] liquidator of SYLVANA M. ZAMMIT DEMICOLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS