CARMEL 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/56021436
Relationships
- [Directorship, outgoing] director of PRINCE PROPERTIES LIMITED
- [Directorship, outgoing] director of ORCHID ENTERPRISES LIMITED
- [Directorship, outgoing] director of XLENDERS DEVELOPERS LTD
- [Directorship, outgoing] secretary of NORTH STAR MARINE LIMITED
- [Directorship, outgoing] director of ALEXUS LTD
- [Directorship, outgoing] judicial representative of ORTA CO. LTD
- [Directorship, outgoing] director of EQUINOX VENTURES LIMITED
- [Directorship, outgoing] legal representative of GAUBROS LIMITED
- [Directorship, outgoing] judicial representative of BIG BEN PROPERTIES LIMITED
- [Directorship, outgoing] secretary of BIG BEN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ORCHID ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of NORTH STAR MARINE LIMITED
- [Directorship, outgoing] director of GAUBROS LIMITED
- [Directorship, outgoing] legal representative of ORCHID ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] secretary of CHETGAU DEVELOPMENT LTD
- [Directorship, outgoing] secretary of ORCHID ENTERPRISES LIMITED
- [Directorship, outgoing] director of NORTH STAR MARINE LIMITED
- [Directorship, outgoing] director of ORTA CO. LTD
- [Directorship, outgoing] director of CENTRE POINT LIMITED
- [Directorship, outgoing] secretary of GAUBROS LIMITED
- [Directorship, outgoing] legal representative of PRINCE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of PRINCE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LEXMAR LIMITED
- [Directorship, outgoing] judicial representative of CENTRE POINT LIMITED
- [Directorship, outgoing] legal representative of BIG BEN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of NORTH STAR MARINE LIMITED
- [Directorship, outgoing] legal representative of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] director of LEXMAR LIMITED
- [Directorship, outgoing] legal representative of ORTA CO. LTD
- [Directorship, outgoing] director of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] legal representative of EQUINOX VENTURES LIMITED
- [Directorship, outgoing] director of CHETGAU DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of GAUBROS LIMITED
- [Directorship, outgoing] director of BIG BEN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PRINCE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ALEXUS LTD
- [Directorship, outgoing] judicial representative of EQUINOX VENTURES LIMITED
- [Ownership, outgoing] shareholder of ORCHID ENTERPRISES LIMITED