VERONICA GAUCI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033630
Relationships
- [Directorship, outgoing] director of URANUS COMPANY LIMITED
- [Directorship, outgoing] secretary of JUPITER COMPANY LIMITED
- [Directorship, outgoing] director of TROIKA ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of JUPITER COMPANY LIMITED
- [Directorship, outgoing] legal representative of TROIKA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of URANUS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TROIKA ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of URANUS COMPANY LIMITED
- [Directorship, outgoing] secretary of URANUS COMPANY LIMITED
- [Directorship, outgoing] director of JUPITER COMPANY LIMITED
- [Ownership, outgoing] shareholder of TROIKA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of URANUS COMPANY LIMITED
- [Ownership, outgoing] shareholder of Mimas Limited
- [Ownership, outgoing] shareholder of JUPITER COMPANY LIMITED
- [Directorship, outgoing] secretary of TROIKA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of JUPITER COMPANY LIMITED
- [Ownership, outgoing] shareholder of J C HYDRAULICS PRODUCTS LIMITED