PHILIP GAUCI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013629
Relationships
- [Directorship, outgoing] secretary of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] director of G & M FURNITURE LTD.
- [Directorship, outgoing] director of A & C CO. LTD.
- [Directorship, outgoing] legal representative of G & M FURNITURE LTD.
- [Directorship, outgoing] judicial representative of TERRES CO. LTD.
- [Directorship, outgoing] legal representative of A & C CO. LTD.
- [Directorship, outgoing] director of A.D.M. COMPANY LTD
- [Directorship, outgoing] judicial representative of G.A.C. CO. LTD.
- [Directorship, outgoing] legal representative of TERRES CO. LTD.
- [Directorship, outgoing] legal representative of G.A.C. CO. LTD.
- [Directorship, outgoing] secretary of G.A.C. CO. LTD.
- [Directorship, outgoing] judicial representative of A.D.M. COMPANY LTD
- [Directorship, outgoing] director of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] director of TERRES CO. LTD.
- [Directorship, outgoing] director of G.A.C. CO. LTD.
- [Directorship, outgoing] director of VERNACULAR PROPERTIES LTD
- [Directorship, outgoing] judicial representative of G & M FURNITURE LTD.
- [Directorship, outgoing] judicial representative of A & C CO. LTD.
- [Directorship, outgoing] judicial representative of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] secretary of A.D.M. COMPANY LTD
- [Directorship, outgoing] legal representative of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] secretary of G & M FURNITURE LTD.
- [Directorship, outgoing] secretary of A & C CO. LTD.
- [Ownership, outgoing] shareholder of A & C CO. LTD.
- [Ownership, outgoing] shareholder of G & M FURNITURE LTD.
- [Ownership, outgoing] shareholder of GAUCI HOLDINGS CO. LTD
- [Ownership, outgoing] shareholder of A.D.M. COMPANY LTD
- [Ownership, outgoing] shareholder of G.A.C. CO. LTD.