JEAN-PIE GAUCI-MAISTRE

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/56036093

Relationships

[Directorship, outgoing] director of G M INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD
[Directorship, outgoing] liquidator of HIGH ENERGY LIMITED
[Directorship, outgoing] liquidator of DIRECT SERVICES LTD
[Directorship, outgoing] liquidator of GOSFORTH ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of GMX LIMITED
[Directorship, outgoing] judicial representative of TEE MARKET FUND SICAV PLC
[Directorship, outgoing] judicial representative of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] liquidator of HOW ABOUT LTD
[Directorship, outgoing] legal representative of GMX ADVISORY LIMITED
[Directorship, outgoing] director of GMX LIMITED
[Directorship, outgoing] legal representative of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] liquidator of KARAPINA COMMERCE INTERNATIONAL LIMITED
[Directorship, outgoing] director of GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD
[Directorship, outgoing] liquidator of MEDFEEDER (MALTA) LIMITED
[Directorship, outgoing] liquidator of TS-Trade Solutions Ltd
[Directorship, outgoing] director of PETITO LTD
[Directorship, outgoing] secretary of E.E.C. TRADE LTD
[Directorship, outgoing] judicial representative of GMX ADVISORY LIMITED
[Directorship, outgoing] legal representative of TEE MARKET FUND SICAV PLC
[Directorship, outgoing] liquidator of G.M. NOMINEE LIMITED
[Directorship, outgoing] legal representative of GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD
[Directorship, outgoing] secretary of SUMMERTIME SHIPPING LIMITED
[Directorship, outgoing] judicial representative of 415 INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of TEE MARKET FUND SICAV PLC
[Directorship, outgoing] liquidator of MALCAP SHIPPING LIMITED
[Directorship, outgoing] legal representative of G M INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] liquidator of GRANDMASTER'S SUGGETTA COMPANY LIMITED
[Directorship, outgoing] judicial representative of PETITO LTD
[Directorship, outgoing] director of GMX ADVISORY LIMITED
[Directorship, outgoing] director of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] liquidator of FIVEA LIMITED
[Directorship, outgoing] legal representative of 415 INTERNATIONAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GMX ADVISORY LIMITED
[Ownership, outgoing] shareholder of GMX LIMITED
[Directorship, outgoing] judicial representative of G M INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] legal representative of PETITO LTD
[Directorship, outgoing] secretary of LEGAL BUSINESS CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of GMX LIMITED
[Directorship, outgoing] director of 415 INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of TEE MARKET FUND SICAV PLC
[Ownership, outgoing] shareholder of 415 INTERNATIONAL HOLDINGS LIMITED