ROBERTA FENECH 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/56037723

Relationships

[Directorship, outgoing] secretary of GAUCI AUTOMOBILES COMPANY LIMITED
[Directorship, outgoing] secretary of RPM LIMITED
[Directorship, outgoing] secretary of GAUCI ESTATES LIMITED
[Directorship, outgoing] secretary of GUC LIMITED
[Directorship, outgoing] secretary of GAULIC LIMITED
[Directorship, outgoing] judicial representative of FENCI CONSULTING LIMITED
[Directorship, outgoing] legal representative of GUC LIMITED
[Directorship, outgoing] judicial representative of RPM LIMITED
[Directorship, outgoing] director of GUC LIMITED
[Directorship, outgoing] director of FENCI CONSULTING LIMITED
[Directorship, outgoing] secretary of PTM LIMITED
[Directorship, outgoing] secretary of FENCI CONSULTING LIMITED
[Directorship, outgoing] secretary of Tower Road Holdings Limited
[Ownership, outgoing] shareholder of Tower Road Holdings Limited
[Ownership, outgoing] shareholder of RPM LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
[Ownership, outgoing] shareholder of GAUCI AUTOMOBILES COMPANY LIMITED
[Ownership, outgoing] shareholder of FENCI CONSULTING LIMITED
[Ownership, outgoing] shareholder of GUC LIMITED
[Ownership, outgoing] shareholder of GAUCI ESTATES LIMITED
[Directorship, outgoing] director of RPM LIMITED
[Directorship, outgoing] judicial representative of GUC LIMITED
[Directorship, outgoing] legal representative of FENCI CONSULTING LIMITED