CLAIRE CAMILLERI 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/56027301
Relationships
- [Directorship, outgoing] director of HARBOUR PENSIONS LIMITED
- [Directorship, outgoing] legal representative of HARCOS INVESTMENTS LIMITED
- [Directorship, outgoing] director of HERACLES INVESTMENT FUND SICAV P.L.C.
- [Directorship, outgoing] director of AID COMPLIANCE LIMITED
- [Directorship, outgoing] legal representative of HERACLES INVESTMENT FUND SICAV P.L.C.
- [Directorship, outgoing] judicial representative of NEXUM SICAV P.L.C.
- [Directorship, outgoing] legal representative of HARBOUR PENSIONS LIMITED
- [Directorship, outgoing] secretary of AID COMPLIANCE LIMITED
- [Directorship, outgoing] judicial representative of HARCOS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AID COMPLIANCE LIMITED
- [Directorship, outgoing] director of NEXUM SICAV P.L.C.
- [Directorship, outgoing] director of THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- [Directorship, outgoing] judicial representative of HARBOUR PENSIONS LIMITED
- [Directorship, outgoing] director of HARCOS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of HERACLES INVESTMENT FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- [Directorship, outgoing] legal representative of NEXUM SICAV P.L.C.
- [Directorship, outgoing] judicial representative of THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- [Directorship, outgoing] director of Zeta Investments (Holding) Ltd
- [Directorship, outgoing] judicial representative of AID COMPLIANCE LIMITED
- [Ownership, outgoing] shareholder of AID COMPLIANCE LIMITED