BERNARD 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/56022733

Relationships (showing 100 of 153)

[Directorship, outgoing] director of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PENINSULA HOLDINGS LIMITED
[Directorship, outgoing] director of BLUE SPIRIT SHIPPING LIMITED
[Directorship, outgoing] director of BONAIR AVIATION LIMITED
[Directorship, outgoing] judicial representative of EMBASSY CINEMAWORLD LIMITED
[Directorship, outgoing] legal representative of BINGO LIMITED
[Directorship, outgoing] judicial representative of BIG BON IMMOBILIER LIMITED
[Directorship, outgoing] judicial representative of PAOLA COMPLEX LIMITED
[Directorship, outgoing] secretary of KRABI COMPANY LIMITED
[Directorship, outgoing] secretary of B.A.M. HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BIG BON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HOLA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MAREA COMPLEX INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CARANT STRADI LIMITED
[Directorship, outgoing] legal representative of HOLA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of HOLA LEASING LIMITED
[Directorship, outgoing] judicial representative of CARANT M.D. LIMITED
[Directorship, outgoing] director of BPG LEISURE INVESTMENTS LIMITED
[Directorship, outgoing] director of B&P GAUCI LIMITED
[Directorship, outgoing] director of CARANT B LIMITED
[Directorship, outgoing] legal representative of SANTA BARBARA COMPANY LIMITED
[Directorship, outgoing] director of BIG BON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of B.A.M. HOLDINGS LIMITED
[Directorship, outgoing] director of BIG BON HOLDINGS LIMITED
[Directorship, outgoing] director of Royalembassy Limited
[Directorship, outgoing] legal representative of MAUI INVESTMENTS LTD
[Directorship, outgoing] legal representative of HOLA RETAIL LIMITED
[Directorship, outgoing] legal representative of CARANT M.D. LIMITED
[Directorship, outgoing] legal representative of NIPHI YACHTING LIMITED
[Directorship, outgoing] secretary of BPG LEISURE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of B&P GAUCI LIMITED
[Directorship, outgoing] director of EMBASSY HOTEL LIMITED
[Directorship, outgoing] judicial representative of CARANT B LIMITED
[Directorship, outgoing] judicial representative of CENTRE POINT LIMITED
[Directorship, outgoing] legal representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] director of PENINSULA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CARANT P.B.R. LIMITED
[Directorship, outgoing] judicial representative of ALEXUS LTD
[Directorship, outgoing] judicial representative of EMBASSY LIMITED
[Directorship, outgoing] judicial representative of COSTA BRAVA LIMITED
[Directorship, outgoing] director of ANTONINA COMPANY LIMITED
[Directorship, outgoing] judicial representative of MULTI GAMING HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of Royalembassy Limited
[Directorship, outgoing] secretary of MAUI INVESTMENTS LTD
[Directorship, outgoing] director of HOLA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of HOLA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CARANT SHANA LIMITED
[Directorship, outgoing] legal representative of BPG LEISURE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MARLEX LIMITED
[Directorship, outgoing] legal representative of CARANT B LIMITED
[Directorship, outgoing] judicial representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CARANT TRADING LIMITED
[Directorship, outgoing] legal representative of BONAIR AVIATION LIMITED
[Directorship, outgoing] legal representative of EMBASSY LIMITED
[Directorship, outgoing] legal representative of COSTA BRAVA LIMITED
[Directorship, outgoing] judicial representative of BIG BON PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EMBASSY MANAGEMENT LIMITED
[Directorship, outgoing] director of EMBASSY CINEMAWORLD LIMITED
[Directorship, outgoing] director of BINGO LIMITED
[Directorship, outgoing] legal representative of ANTONINA COMPANY LIMITED
[Directorship, outgoing] secretary of ANTONINA COMPANY LIMITED
[Directorship, outgoing] director of UNDERWEAR LIMITED
[Directorship, outgoing] legal representative of MULTI GAMING HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of HOLA RETAIL LIMITED
[Directorship, outgoing] director of HOLA HOLDINGS LIMITED
[Directorship, outgoing] director of MAREA COMPLEX INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MAREA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HOLA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CARANT Y.S.H. LIMITED
[Directorship, outgoing] judicial representative of CARANT SHANA LIMITED
[Directorship, outgoing] judicial representative of BPG LEISURE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of B&P GAUCI LIMITED
[Directorship, outgoing] legal representative of MARLEX LIMITED
[Directorship, outgoing] judicial representative of CARANT P.B.R. LIMITED
[Directorship, outgoing] judicial representative of LEXMAR LIMITED
[Directorship, outgoing] director of SANTA BARBARA COMPANY LIMITED
[Directorship, outgoing] judicial representative of BINGO LIMITED
[Directorship, outgoing] judicial representative of ALHAMBRA COMPLEX LIMITED
[Directorship, outgoing] director of BIG BON LIMITED
[Directorship, outgoing] judicial representative of UNDERWEAR LIMITED
[Directorship, outgoing] legal representative of Royalembassy Limited
[Directorship, outgoing] director of MAUI INVESTMENTS LTD
[Directorship, outgoing] legal representative of HOLA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HOLA BARCELONA LIMITED
[Directorship, outgoing] judicial representative of MAREA MAIN STREET LIMITED
[Directorship, outgoing] judicial representative of HOLA LEASING LIMITED
[Directorship, outgoing] director of CARANT M.D. LIMITED
[Directorship, outgoing] director of NIPHI YACHTING LIMITED
[Directorship, outgoing] director of CARANT SHANA LIMITED
[Directorship, outgoing] judicial representative of BONAIR AVIATION LIMITED
[Directorship, outgoing] director of EMBASSY LIMITED
[Directorship, outgoing] director of COSTA BRAVA LIMITED
[Directorship, outgoing] director of BIG BON PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] director of EMBASSY MANAGEMENT LIMITED
[Directorship, outgoing] director of BARCELONA COMPLEX LTD
[Directorship, outgoing] legal representative of BIG BON IMMOBILIER LIMITED
[Directorship, outgoing] director of PAOLA COMPLEX LIMITED
[Directorship, outgoing] legal representative of B.A.M. HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MAUI INVESTMENTS LTD
[Directorship, outgoing] legal representative of MAREA INVESTMENTS LIMITED