JOSEPH GAUCI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56000733
Relationships
- [Directorship, outgoing] liquidator of GRID NORTHERN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of SHIPLINE NINE LTD
- [Directorship, outgoing] liquidator of LUDMILA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of KSENIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of BLUE SUN FOUR LIMITED
- [Directorship, outgoing] liquidator of VI SIX LIMITED
- [Directorship, outgoing] liquidator of NATALY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of BLUE SUN ONE LIMITED
- [Directorship, outgoing] liquidator of BLUE SUN TWO LIMITED
- [Directorship, outgoing] liquidator of BLUE SUN SIX LIMITED
- [Directorship, outgoing] liquidator of VI ONE LIMITED
- [Directorship, outgoing] liquidator of CNS HOLDING LIMITED
- [Directorship, outgoing] liquidator of MARGO SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of GEE.EM. SHIPPING COMPANY MALTA LIMITED
- [Directorship, outgoing] liquidator of BLUE SUN THREE LIMITED
- [Directorship, outgoing] liquidator of BLUE SUN FIVE LIMITED
- [Directorship, outgoing] liquidator of VI TWO LIMITED
- [Directorship, outgoing] liquidator of VI NINE LIMITED
- [Directorship, outgoing] liquidator of SHIPLINE ELEVEN LTD
- [Directorship, outgoing] liquidator of VI FOUR LIMITED
- [Directorship, outgoing] liquidator of VOLANS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of GALINA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of LOVE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of CTORY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of VI THREE LIMITED
- [Directorship, outgoing] liquidator of VI SEVEN LIMITED
- [Directorship, outgoing] liquidator of VI EIGHT LIMITED
- [Directorship, outgoing] liquidator of VI TEN LIMITED
- [Directorship, outgoing] liquidator of FEDORA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of SHIPLINE TEN LTD
- [Directorship, outgoing] liquidator of VI FIVE LIMITED