DENNIS 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/56039048
Relationships
- [Directorship, outgoing] director of RIDGEWAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of SOUND ENGINEERING HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GECO HOLDINGS LIMITED
- [Directorship, outgoing] director of Adriatic Consulting Limited
- [Directorship, outgoing] judicial representative of RIDGEWAY MARITIME LIMITED
- [Directorship, outgoing] director of SOUND ENGINEERING HOLDINGS LTD
- [Directorship, outgoing] legal representative of OGNA LTD
- [Directorship, outgoing] legal representative of SOUND ENGINEERING HOLDINGS LTD
- [Directorship, outgoing] director of OGNA LTD
- [Directorship, outgoing] secretary of GECO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Ge.Co GENERAL CONTRACTING LTD
- [Directorship, outgoing] secretary of Ge.Co GENERAL CONTRACTING LTD
- [Directorship, outgoing] judicial representative of STAR RENTAL AND LEASING LIMITED
- [Directorship, outgoing] legal representative of GECO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Adriatic Consulting Limited
- [Directorship, outgoing] secretary of Adriatic Consulting Limited
- [Directorship, outgoing] director of Ge.Co GENERAL CONTRACTING LTD
- [Directorship, outgoing] judicial representative of MEROL GANEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARGOS ENGINEERING LIMITED
- [Directorship, outgoing] director of GECO HOLDINGS LIMITED
- [Directorship, outgoing] director of ARGOS ENGINEERING LIMITED
- [Directorship, outgoing] director of STAR RENTAL AND LEASING LIMITED
- [Directorship, outgoing] legal representative of RIDGEWAY MARITIME LIMITED
- [Directorship, outgoing] secretary of RIDGEWAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of OGNA LTD
- [Directorship, outgoing] judicial representative of Adriatic Consulting Limited
- [Directorship, outgoing] legal representative of MEROL GANEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of ARGOS ENGINEERING LIMITED
- [Directorship, outgoing] secretary of OGNA LTD
- [Ownership, outgoing] shareholder of PEAK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Ge.Co GENERAL CONTRACTING LTD
- [Ownership, outgoing] shareholder of BIRD IMPORTS & EXPORTS LIMITED
- [Ownership, outgoing] shareholder of SELECT OPERATORS LIMITED
- [Ownership, outgoing] shareholder of MARINE ENGINEERING CONSULTANCY LTD
- [Directorship, outgoing] judicial representative of Ge.Co GENERAL CONTRACTING LTD
- [Directorship, outgoing] director of MEROL GANEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of STAR RENTAL AND LEASING LIMITED