PAUL JOSEPH GAUCI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56024968
Relationships
- [Directorship, outgoing] legal representative of GAUCI AUTOMOBILES COMPANY LIMITED
- [Directorship, outgoing] legal representative of GAULIC LIMITED
- [Directorship, outgoing] director of PTM LIMITED
- [Directorship, outgoing] director of Mi Child Care Limited
- [Directorship, outgoing] director of LANDMARKS PROJECTS LIMITED
- [Directorship, outgoing] legal representative of Sky Spirit Ltd.
- [Directorship, outgoing] director of E & G DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of GAUCI INVEST LIMITED
- [Directorship, outgoing] legal representative of GUC LIMITED
- [Directorship, outgoing] secretary of PIRIN COMPANY LIMITED
- [Directorship, outgoing] director of GAULIC LIMITED
- [Directorship, outgoing] secretary of LEONARIS LIMITED
- [Directorship, outgoing] legal representative of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] director of PIRIN COMPANY LIMITED
- [Directorship, outgoing] director of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of Mi Child Care Limited
- [Directorship, outgoing] secretary of Sky Spirit Ltd.
- [Directorship, outgoing] judicial representative of E & G DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MARPA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of Mi Child Care Limited
- [Directorship, outgoing] legal representative of LANDMARKS PROJECTS LIMITED
- [Directorship, outgoing] director of GAUCI INVEST LIMITED
- [Directorship, outgoing] director of GUC LIMITED
- [Directorship, outgoing] judicial representative of GAUCI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PIRIN COMPANY LIMITED
- [Directorship, outgoing] legal representative of LEONARIS LIMITED
- [Directorship, outgoing] director of GAUCI AUTOMOBILES COMPANY LIMITED
- [Directorship, outgoing] director of RPM LIMITED
- [Directorship, outgoing] judicial representative of GUC LIMITED
- [Directorship, outgoing] legal representative of GAUCI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of PIRIN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of LEONARIS LIMITED
- [Directorship, outgoing] director of Sky Spirit Ltd.
- [Directorship, outgoing] judicial representative of GAUCI AUTOMOBILES COMPANY LIMITED
- [Directorship, outgoing] director of MARPA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GAULIC LIMITED
- [Directorship, outgoing] legal representative of PTM LIMITED
- [Directorship, outgoing] judicial representative of Sky Spirit Ltd.
- [Directorship, outgoing] legal representative of E & G DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of RPM LIMITED
- [Directorship, outgoing] judicial representative of MARPA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GAUCI INVEST LIMITED
- [Directorship, outgoing] director of GAUCI ESTATES LIMITED
- [Directorship, outgoing] director of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PTM LIMITED
- [Directorship, outgoing] director of LEONARIS LIMITED
- [Directorship, outgoing] judicial representative of LANDMARKS PROJECTS LIMITED
- [Ownership, outgoing] shareholder of RPM LIMITED
- [Ownership, outgoing] shareholder of GAUCI AUTOMOBILES COMPANY LIMITED
- [Ownership, outgoing] shareholder of GAUCI ESTATES LIMITED
- [Ownership, outgoing] shareholder of PIRIN COMPANY LIMITED
- [Ownership, outgoing] shareholder of Sky Spirit Ltd.
- [Ownership, outgoing] shareholder of GAUCI INVEST LIMITED
- [Ownership, outgoing] shareholder of PTM LIMITED
- [Ownership, outgoing] shareholder of Mi Child Care Limited
- [Ownership, outgoing] shareholder of MARPA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GUC LIMITED