MARK 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/56027206
Relationships
- [Directorship, outgoing] secretary of PIETA MARINA LIMITED
- [Directorship, outgoing] legal representative of KRABI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAC HOLDINGS LIMITED
- [Directorship, outgoing] director of MKG LIMITED
- [Directorship, outgoing] director of A H DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of M & A IMPORTS LTD
- [Directorship, outgoing] judicial representative of PIETA MARINA LIMITED
- [Directorship, outgoing] director of KRABI COMPANY LIMITED
- [Directorship, outgoing] director of M & A IMPORTS LTD
- [Directorship, outgoing] secretary of M & A IMPORTS LTD
- [Directorship, outgoing] legal representative of PIETA MARINA LIMITED
- [Directorship, outgoing] director of MAC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GIRNA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of GIRNA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of MKG LIMITED
- [Directorship, outgoing] judicial representative of A H DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of GIRNA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MKG LIMITED
- [Directorship, outgoing] judicial representative of M & A IMPORTS LTD
- [Directorship, outgoing] director of GIRNA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of KRABI COMPANY LIMITED
- [Directorship, outgoing] legal representative of MAC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MAC HOLDINGS LIMITED
- [Directorship, outgoing] director of PIETA MARINA LIMITED
- [Directorship, outgoing] legal representative of MKG LIMITED
- [Directorship, outgoing] legal representative of A H DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of PIETA MARINA LIMITED
- [Ownership, outgoing] shareholder of MKG LIMITED
- [Ownership, outgoing] shareholder of GIRNA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of M & A IMPORTS LTD
- [Ownership, outgoing] shareholder of MAC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of A H DEVELOPMENT LIMITED