JOSEPH 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/56024166

Relationships

[Directorship, outgoing] liquidator of VALERIA SHIPPING LTD
[Directorship, outgoing] judicial representative of PEAK INTERNATIONAL LIMITED
[Directorship, outgoing] director of COMPLIANCE SERVICES INTERNATIONAL LTD
[Directorship, outgoing] secretary of COMPLIANCE SERVICES INTERNATIONAL LTD
[Directorship, outgoing] liquidator of SHIPNET INVESTMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of PEAK INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of COMPLIANCE SERVICES INTERNATIONAL LTD
[Directorship, outgoing] liquidator of HYDRA BULK CARRIERS LIMITED
[Directorship, outgoing] liquidator of OLIVIA SHIPPING LTD
[Directorship, outgoing] director of MINERALI ENERGY LTD
[Directorship, outgoing] legal representative of COMPLIANCE SERVICES INTERNATIONAL LTD
[Directorship, outgoing] liquidator of UM SHIPPING LIMITED
[Directorship, outgoing] judicial representative of MINERALI ENERGY LTD
[Directorship, outgoing] director of PEAK INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PEAK INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of JR CARRON INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of EVELINA SHIPPING LTD
[Directorship, outgoing] legal representative of MINERALI ENERGY LTD
[Ownership, outgoing] shareholder of COMPLIANCE SERVICES INTERNATIONAL LTD
[Ownership, outgoing] shareholder of MS LIMITED
[Ownership, outgoing] shareholder of MINERALI ENERGY LTD