IAN 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/56025854

Relationships

[Directorship, outgoing] director of FINAC LIMITED
[Directorship, outgoing] judicial representative of GTG LIMITED
[Directorship, outgoing] liquidator of BETVIA LIMITED
[Directorship, outgoing] secretary of LUCKY STREAM LIMITED
[Directorship, outgoing] director of COUGAR SPORTS MARKETING LIMITED
[Directorship, outgoing] legal representative of WAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of (SIH) Star Invest Holdings Limited
[Directorship, outgoing] secretary of Valletta Overseas Holdings Limited
[Directorship, outgoing] judicial representative of FINAC LIMITED
[Directorship, outgoing] legal representative of DHOZE LIMITED
[Directorship, outgoing] judicial representative of ONMKT Limited
[Directorship, outgoing] secretary of ODDSINVEST TRADING LIMITED
[Directorship, outgoing] secretary of Trevo21 LIMITED
[Directorship, outgoing] judicial representative of 24 HOLD LIMITED
[Directorship, outgoing] secretary of QUIZZ BATTLE LIMITED
[Directorship, outgoing] director of DHOZE LIMITED
[Directorship, outgoing] legal representative of ADAMAS HOLDING LIMITED
[Directorship, outgoing] secretary of DIAMOND LINK LIMITED
[Directorship, outgoing] judicial representative of COUGAR SPORTS MARKETING LIMITED
[Directorship, outgoing] director of Blue Delta Navigation Limited
[Directorship, outgoing] secretary of CLOVER CONSULTANT MALTA LIMITED
[Directorship, outgoing] director of GTG LIMITED
[Directorship, outgoing] liquidator of VOLGOTANKER LIMITED
[Directorship, outgoing] secretary of DUELING LIMITED
[Directorship, outgoing] legal representative of 24 HOLD LIMITED
[Directorship, outgoing] director of KEIRETSU HOLDINGS LIMITED
[Directorship, outgoing] secretary of FOX CAPITAL HOLDING LIMITED
[Directorship, outgoing] secretary of CLARITY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MAGENTA LIMITED
[Directorship, outgoing] judicial representative of ADAMAS HOLDING LIMITED
[Directorship, outgoing] secretary of SILVER LINK LIMITED
[Directorship, outgoing] director of ONMKT Limited
[Directorship, outgoing] judicial representative of Blue Delta Navigation Limited
[Directorship, outgoing] secretary of 3LuckyGuys Limited
[Directorship, outgoing] liquidator of FIRST AVIATION CONSULTING LIMITED
[Directorship, outgoing] legal representative of COUGAR SPORTS MARKETING LIMITED
[Directorship, outgoing] legal representative of ONMKT Limited
[Directorship, outgoing] secretary of Guardian Holdings Limited
[Directorship, outgoing] legal representative of Blue Delta Navigation Limited
[Directorship, outgoing] director of WAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of JOINTLOTTO LIMITED
[Directorship, outgoing] secretary of CONNECT IMPROVEMENT LIMITED
[Directorship, outgoing] secretary of G-VIRTUALS LIMITED
[Directorship, outgoing] secretary of MLT GROUP LIMITED
[Directorship, outgoing] secretary of MLT Casino Limited
[Directorship, outgoing] legal representative of FINAC LIMITED
[Directorship, outgoing] legal representative of GTG LIMITED
[Directorship, outgoing] secretary of SEVEN PROJECTS LIMITED
[Directorship, outgoing] judicial representative of KEIRETSU HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BETVIA HOLDING LIMITED
[Directorship, outgoing] secretary of FININBET LIMITED
[Directorship, outgoing] secretary of BAYWATER CONSULTING LIMITED
[Directorship, outgoing] secretary of SPC GAMES HOLDING LIMITED
[Directorship, outgoing] secretary of LUCKYROYALS LIMITED
[Directorship, outgoing] judicial representative of WAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of MLT INTERACTIVE LIMITED
[Directorship, outgoing] secretary of DALKIN INTERNATIONAL LIMITED
[Directorship, outgoing] director of 24 HOLD LIMITED
[Directorship, outgoing] legal representative of KEIRETSU HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DHOZE LIMITED
[Directorship, outgoing] secretary of CAPITAL STRENGTH LIMITED
[Ownership, outgoing] shareholder of GTG LIMITED