PAUL GAUCI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56021640

Relationships (showing 100 of 162)

[Directorship, outgoing] secretary of SITELAND LIMITED
[Directorship, outgoing] legal representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DRAGONARA RESORT LIMITED
[Directorship, outgoing] director of PENINSULA HOLDINGS LIMITED
[Directorship, outgoing] director of BONAIR AVIATION LIMITED
[Directorship, outgoing] director of PQRS LIMITED ( D 5260 )
[Directorship, outgoing] judicial representative of ALHAMBRA TRADING LIMITED
[Directorship, outgoing] judicial representative of BIG BON IMMOBILIER LIMITED
[Directorship, outgoing] judicial representative of BRITTANIA PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of Rigo Enterprises Limited
[Directorship, outgoing] judicial representative of FORT CAMBRIDGE LIMITED
[Directorship, outgoing] director of PABLO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CENTRE POINT PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CENTRE GAME LIMITED
[Directorship, outgoing] secretary of MONSERRAT INVESTMENT LTD
[Directorship, outgoing] director of BPG LEISURE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PAMA SHOPPING VILLAGE LIMITED
[Directorship, outgoing] legal representative of PAMA RENTALS LIMITED
[Directorship, outgoing] legal representative of PAMA SUPERMARKET LIMITED
[Directorship, outgoing] judicial representative of PAMA CARPARKS LIMITED
[Directorship, outgoing] director of CASTELLANA (MALTA) LIMITED
[Directorship, outgoing] judicial representative of CENTRE POINT LIMITED
[Directorship, outgoing] director of SITELAND LIMITED
[Directorship, outgoing] director of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AWARD LIMITED
[Directorship, outgoing] secretary of LEXMAR LIMITED
[Directorship, outgoing] legal representative of BONAIR AVIATION LIMITED
[Directorship, outgoing] judicial representative of ALEXUS LTD
[Directorship, outgoing] judicial representative of BIG BON PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PAVI SUPERMARKETS LIMITED
[Directorship, outgoing] director of P G FINANCE P.L.C.
[Directorship, outgoing] secretary of BIG BON LIMITED
[Directorship, outgoing] director of SITELAND ESTATES LIMITED
[Directorship, outgoing] legal representative of PABLO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BIG BON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ALHAMBRA CENTRE LTD
[Directorship, outgoing] director of Alhambra Investments Ltd
[Directorship, outgoing] director of P G FINANCE LIMITED
[Directorship, outgoing] director of CENTRE GAME LIMITED
[Directorship, outgoing] judicial representative of MARLEX LIMITED
[Directorship, outgoing] director of PAMA RENTALS LIMITED
[Directorship, outgoing] director of PAMA SUPERMARKET LIMITED
[Directorship, outgoing] legal representative of CASTELLANA (MALTA) LIMITED
[Directorship, outgoing] director of DRAGONARA RESORT LIMITED
[Directorship, outgoing] judicial representative of LEXMAR LIMITED
[Directorship, outgoing] secretary of BIG BON PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ALHAMBRA COMPLEX LIMITED
[Directorship, outgoing] director of BIG BON IMMOBILIER LIMITED
[Directorship, outgoing] director of BIG BON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PABLO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of ALHAMBRA CENTRE LTD
[Directorship, outgoing] legal representative of BPG LEISURE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of B&P GAUCI LIMITED
[Directorship, outgoing] secretary of B&P GAUCI LIMITED
[Directorship, outgoing] judicial representative of PRUNA TRADING LIMITED
[Directorship, outgoing] secretary of PRUNA TRADING LIMITED
[Directorship, outgoing] director of PAMA CARPARKS LIMITED
[Directorship, outgoing] judicial representative of CASTELLANA (MALTA) LIMITED
[Directorship, outgoing] judicial representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] director of LEXMAR LIMITED
[Directorship, outgoing] judicial representative of XLENDERS DEVELOPERS LTD
[Directorship, outgoing] judicial representative of BONAIR AVIATION LIMITED
[Directorship, outgoing] secretary of ALEXUS LTD
[Directorship, outgoing] director of ALHAMBRA COMPLEX LIMITED
[Directorship, outgoing] legal representative of ALHAMBRA TRADING LIMITED
[Directorship, outgoing] director of PAVI SUPERMARKETS LIMITED
[Directorship, outgoing] judicial representative of BIG BON INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SITELAND ESTATES LIMITED
[Directorship, outgoing] judicial representative of Rigo Enterprises Limited
[Directorship, outgoing] legal representative of FORT CAMBRIDGE LIMITED
[Directorship, outgoing] legal representative of CENTRE POINT PROPERTIES LIMITED
[Directorship, outgoing] legal representative of PAVI SHOPPING COMPLEX P.L.C.
[Directorship, outgoing] legal representative of Alhambra Investments Ltd
[Directorship, outgoing] legal representative of P G FINANCE LIMITED
[Directorship, outgoing] secretary of P G FINANCE LIMITED
[Directorship, outgoing] legal representative of PAMA SHOPPING VILLAGE LIMITED
[Directorship, outgoing] secretary of PAMA SUPERMARKET LIMITED
[Directorship, outgoing] director of PG p.l.c.
[Directorship, outgoing] judicial representative of PG HOLDINGS LIMITED
[Directorship, outgoing] secretary of PG HOLDINGS LIMITED
[Directorship, outgoing] director of CENTRE POINT LIMITED
[Directorship, outgoing] secretary of CENTRE POINT LIMITED
[Directorship, outgoing] legal representative of PENINSULA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PQRS LIMITED ( D 5260 )
[Directorship, outgoing] judicial representative of EMBASSY CATERING LIMITED
[Directorship, outgoing] legal representative of ALHAMBRA COMPLEX LIMITED
[Directorship, outgoing] secretary of ALHAMBRA TRADING LIMITED
[Directorship, outgoing] judicial representative of BARCELONA COMPLEX LTD
[Directorship, outgoing] legal representative of PAVI SUPERMARKETS LIMITED
[Directorship, outgoing] legal representative of BIG BON IMMOBILIER LIMITED
[Directorship, outgoing] legal representative of P G FINANCE P.L.C.
[Directorship, outgoing] judicial representative of BIG BON LIMITED
[Directorship, outgoing] director of FORT CAMBRIDGE LIMITED
[Directorship, outgoing] judicial representative of PAVI BAKERY LIMITED
[Directorship, outgoing] secretary of CENTRE POINT PROPERTIES LIMITED
[Directorship, outgoing] director of PAVI SHOPPING COMPLEX P.L.C.
[Directorship, outgoing] judicial representative of MONSERRAT INVESTMENT LTD
[Directorship, outgoing] director of PAMA SHOPPING VILLAGE LIMITED
[Directorship, outgoing] judicial representative of PAMA RENTALS LIMITED
[Directorship, outgoing] legal representative of PG p.l.c.