SERGIO 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/56032191
Relationships
- [Directorship, outgoing] director of MARCLEM I LIMITED
- [Directorship, outgoing] judicial representative of Essegi Investments Limited
- [Directorship, outgoing] director of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SPINOLA LIMITED
- [Directorship, outgoing] director of IDEA CASA COMPANY LTD
- [Directorship, outgoing] director of KREA (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Essegi Investments Limited
- [Directorship, outgoing] legal representative of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] director of VIVENDO PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of MARCLEM I LIMITED
- [Directorship, outgoing] secretary of KREA (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of VIVENDO PROJECTS LIMITED
- [Directorship, outgoing] legal representative of MARCLEM I LIMITED
- [Directorship, outgoing] director of VIVENDO LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of IDEA CASA COMPANY LTD
- [Directorship, outgoing] secretary of IDEA CASA COMPANY LTD
- [Directorship, outgoing] legal representative of KREA (MALTA) LIMITED
- [Directorship, outgoing] director of Essegi Investments Limited
- [Directorship, outgoing] legal representative of VIVENDO PROJECTS LIMITED
- [Directorship, outgoing] legal representative of SPINOLA LIMITED
- [Directorship, outgoing] legal representative of VIVENDO LOGISTICS LIMITED
- [Directorship, outgoing] secretary of VIVENDO LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of IDEA CASA COMPANY LTD
- [Directorship, outgoing] judicial representative of KREA (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of VIVENDO LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of Essegi Investments Limited
- [Ownership, outgoing] shareholder of MARCLEM LIMITED
- [Directorship, outgoing] judicial representative of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] director of SPINOLA LIMITED
- [Directorship, outgoing] secretary of MARCLEM I LIMITED
- [Ownership, outgoing] shareholder of MARCLEM I LIMITED