MICHAEL MONTANARO 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/56028386
Relationships
- [Directorship, outgoing] judicial representative of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GMM Limited
- [Directorship, outgoing] legal representative of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of GMM Limited
- [Directorship, outgoing] director of VALLETTA PHARMACEUTICALS LIMITED
- [Directorship, outgoing] judicial representative of G & M ESTATES LTD.
- [Directorship, outgoing] director of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA PHARMACEUTICALS LIMITED
- [Directorship, outgoing] legal representative of GMM Limited
- [Directorship, outgoing] director of G & M ESTATES LTD.
- [Directorship, outgoing] legal representative of VALLETTA PHARMACEUTICALS LIMITED
- [Directorship, outgoing] legal representative of G & M ESTATES LTD.
- [Ownership, outgoing] shareholder of MEMABI DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VALLETTA PHARMACEUTICALS LIMITED
- [Ownership, outgoing] shareholder of G & M ESTATES LTD.
- [Ownership, outgoing] shareholder of AGITON DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of MEDVISTA LIMITED
- [Ownership, outgoing] shareholder of GMM Limited