ANTHONY 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
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56016349
Relationships
- [Directorship, outgoing] director of TONARIC LIMITED
- [Directorship, outgoing] judicial representative of SALJOS (ESTATES) COMPANY LIMITED
- [Directorship, outgoing] legal representative of SALJOS (ESTATES) COMPANY LIMITED
- [Directorship, outgoing] legal representative of CARTONJOHN TOWERS LIMITED
- [Directorship, outgoing] judicial representative of TONARIC LIMITED
- [Directorship, outgoing] director of SALJOS (ESTATES) COMPANY LIMITED
- [Directorship, outgoing] secretary of SALJOS (ESTATES) COMPANY LIMITED
- [Directorship, outgoing] legal representative of TONARIC LIMITED
- [Directorship, outgoing] judicial representative of SALKATH LIMITED
- [Directorship, outgoing] director of CARTONJOHN TOWERS LIMITED
- [Directorship, outgoing] legal representative of SALKATH LIMITED
- [Directorship, outgoing] judicial representative of CARTONJOHN TOWERS LIMITED
- [Directorship, outgoing] secretary of CARTONJOHN TOWERS LIMITED
- [Directorship, outgoing] secretary of TONARIC LIMITED
- [Directorship, outgoing] secretary of VELA INVESTMENTS LIMITED
- [Directorship, outgoing] director of SALKATH LIMITED
- [Ownership, outgoing] shareholder of TONARIC LIMITED
- [Ownership, outgoing] shareholder of SALJOS (ESTATES) COMPANY LIMITED
- [Ownership, outgoing] shareholder of CARTONJOHN TOWERS LIMITED
- [Ownership, outgoing] shareholder of VELA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SALKATH LIMITED