JOSEPH 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/56037463
Relationships
- [Directorship, outgoing] director of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of WHISPERING WINGS LTD
- [Directorship, outgoing] legal representative of MEETING POINT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of GL HOTEL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MEETING POINT C.I.S. HOLDINGS MALTA LIMITED
- [Directorship, outgoing] judicial representative of MEETING POINT C.I.S. LIMITED
- [Directorship, outgoing] director of FTI HOLDINGS MALTA LIMITED
- [Directorship, outgoing] director of FTIAS LIMITED
- [Directorship, outgoing] legal representative of ORIENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of MEETING POINT PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of WHISPERING WINGS LTD
- [Directorship, outgoing] judicial representative of MEETING POINT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MEETING POINT C.I.S. HOLDINGS MALTA LIMITED
- [Directorship, outgoing] legal representative of MEETING POINT C.I.S. LIMITED
- [Directorship, outgoing] legal representative of FTIAS LIMITED
- [Directorship, outgoing] director of ORIENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of WESTERN VENTURES LIMITED
- [Directorship, outgoing] director of BERLIN SHIPPING LTD
- [Directorship, outgoing] judicial representative of Meeting Point U.A.E. - Tourism Management Ltd
- [Directorship, outgoing] judicial representative of FTI HOLDINGS MALTA LIMITED
- [Directorship, outgoing] legal representative of WESTERN VENTURES LIMITED
- [Directorship, outgoing] director of GL HOTEL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of WESTERN VENTURES LIMITED
- [Directorship, outgoing] secretary of ISAS Limited
- [Directorship, outgoing] legal representative of MEETING POINT PARTNERS LIMITED
- [Directorship, outgoing] legal representative of GL HOTEL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] director of MEETING POINT C.I.S. LIMITED
- [Directorship, outgoing] judicial representative of FTIAS LIMITED
- [Directorship, outgoing] legal representative of BERLIN SHIPPING LTD
- [Directorship, outgoing] legal representative of Meeting Point U.A.E. - Tourism Management Ltd
- [Directorship, outgoing] legal representative of FTI HOLDINGS MALTA LIMITED
- [Directorship, outgoing] judicial representative of MEETING POINT PARTNERS LIMITED
- [Directorship, outgoing] director of MEETING POINT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BERLIN SHIPPING LTD
- [Directorship, outgoing] director of Meeting Point U.A.E. - Tourism Management Ltd
- [Ownership, outgoing] shareholder of WHISPERING WINGS LTD
- [Ownership, outgoing] shareholder of CLOSING POINT LIMITED
- [Directorship, outgoing] judicial representative of ORIENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of WHISPERING WINGS LTD
- [Directorship, outgoing] director of MEETING POINT C.I.S. HOLDINGS MALTA LIMITED