DENNIS MARK 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/56039049
Relationships (showing 100 of 181)
- [Directorship, outgoing] judicial representative of MINERALI ENERGY LTD
- [Directorship, outgoing] judicial representative of PIRAMID GLOBAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MALTAMAR LIMITED
- [Directorship, outgoing] judicial representative of T. MANUFACTURING MALTA LTD
- [Directorship, outgoing] director of PROMO DECK SHIPPING MALTA LIMITED
- [Directorship, outgoing] legal representative of JOLLY DREAM LTD
- [Directorship, outgoing] director of WORLDWIDE ELECTRONICS INVESTMENTS LTD
- [Directorship, outgoing] secretary of CANADIAN FINANCIAL GROUP LTD
- [Directorship, outgoing] director of CANADIAN FINANCIAL LTD
- [Directorship, outgoing] judicial representative of GLOBAL MEDICAL DISTRIBUTORS LTD
- [Directorship, outgoing] judicial representative of SHIPTEL LIMITED
- [Directorship, outgoing] director of GELINGEN MARINE ENGINEERING LIMITED
- [Directorship, outgoing] director of EDIL EUROPE LIMITED
- [Directorship, outgoing] secretary of SEMI-MALTA LIMITED
- [Directorship, outgoing] judicial representative of AKQ GAMBLING LIMITED
- [Directorship, outgoing] director of CLITRE LIMITED
- [Directorship, outgoing] director of PATKARI INVESTMENTS LIMITED
- [Directorship, outgoing] director of BLUE ADVENTURES HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BLUE ADVENTURES LTD.
- [Directorship, outgoing] legal representative of ENERTECH LTD
- [Directorship, outgoing] secretary of ENERTECH LTD
- [Directorship, outgoing] legal representative of T & D EUROPE LTD
- [Directorship, outgoing] judicial representative of SOUND ENGINEERING SERVICES LTD
- [Directorship, outgoing] judicial representative of EM ELECTRONICS LTD
- [Directorship, outgoing] judicial representative of PLANK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LA SABINA GLOBAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of STREAM INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of WORLDWIDE ELECTRONICS INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CANADIAN FINANCIAL GROUP LTD
- [Directorship, outgoing] secretary of CANADIAN FINANCIAL LTD
- [Directorship, outgoing] legal representative of ELETTRICA RAGUSANA MALTA LTD
- [Directorship, outgoing] judicial representative of WISDOM PHARMA HOLDING LTD
- [Directorship, outgoing] secretary of ROCKY MOUNTAIN LIMITED
- [Directorship, outgoing] director of ALTITUDE CAPITAL PARTNERS LTD
- [Directorship, outgoing] director of PRIME TELECOM LIMITED
- [Directorship, outgoing] judicial representative of GELINGEN MARINE ENGINEERING LIMITED
- [Directorship, outgoing] secretary of EDIL EUROPE LIMITED
- [Directorship, outgoing] secretary of AKQ GAMBLING HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of EF TRANSPORT (MALTA) LIMITED
- [Directorship, outgoing] secretary of PATKARI INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BLUE ADVENTURES HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GENERAL PROJECT INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] legal representative of GENERAL PROJECT INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of PRIME TELECOM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MINERALI ENERGY LTD
- [Directorship, outgoing] judicial representative of SELECT OPERATORS LIMITED
- [Directorship, outgoing] legal representative of PIRAMID GLOBAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ASHGROVE LTD
- [Directorship, outgoing] secretary of T. MANUFACTURING MALTA LTD
- [Directorship, outgoing] legal representative of PROMO DECK SHIPPING MALTA LIMITED
- [Directorship, outgoing] judicial representative of JOLLY DREAM LTD
- [Directorship, outgoing] director of STREAM INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GLOBAL MEDICAL DISTRIBUTORS LTD
- [Directorship, outgoing] judicial representative of ROCKY MOUNTAIN LIMITED
- [Directorship, outgoing] judicial representative of SEMI-MALTA LIMITED
- [Directorship, outgoing] secretary of AKQ GAMBLING LIMITED
- [Directorship, outgoing] director of EF TRANSPORT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CLITRE LIMITED
- [Directorship, outgoing] secretary of ENERTECH HOLDING LTD
- [Directorship, outgoing] judicial representative of ENERTECH LTD
- [Directorship, outgoing] director of GENERAL PROJECT INTERNATIONAL LTD
- [Directorship, outgoing] director of ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD
- [Directorship, outgoing] legal representative of MINERALI ENERGY LTD
- [Directorship, outgoing] legal representative of SELECT OPERATORS LIMITED
- [Directorship, outgoing] director of T & D EUROPE LTD
- [Directorship, outgoing] legal representative of SOUND ENGINEERING SERVICES LTD
- [Directorship, outgoing] judicial representative of PROMO DECK SHIPPING MALTA LIMITED
- [Directorship, outgoing] legal representative of PLANK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of LA SABINA GLOBAL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of STREAM INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of WORLDWIDE ELECTRONICS INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CANADIAN FINANCIAL LTD
- [Directorship, outgoing] judicial representative of ELETTRICA RAGUSANA MALTA LTD
- [Directorship, outgoing] director of GLOBAL MEDICAL DISTRIBUTORS LTD
- [Directorship, outgoing] secretary of STAR RENTAL AND LEASING LIMITED
- [Directorship, outgoing] director of AKQ GAMBLING LIMITED
- [Directorship, outgoing] judicial representative of CLITRE LIMITED
- [Directorship, outgoing] judicial representative of BLUE ADVENTURES HOLDINGS LTD
- [Directorship, outgoing] legal representative of GENERAL PROJECT INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] secretary of GENERAL PROJECT INTERNATIONAL LTD
- [Directorship, outgoing] director of MINERALI ENERGY LTD
- [Directorship, outgoing] director of SELECT OPERATORS LIMITED
- [Directorship, outgoing] secretary of SELECT OPERATORS LIMITED
- [Directorship, outgoing] director of PIRAMID GLOBAL (MALTA) LIMITED
- [Directorship, outgoing] director of SOUND ENGINEERING SERVICES LTD
- [Directorship, outgoing] secretary of SOUND ENGINEERING SERVICES LTD
- [Directorship, outgoing] legal representative of ASHGROVE LTD
- [Directorship, outgoing] director of PLANK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of WISDOM PHARMA HOLDING LTD
- [Directorship, outgoing] judicial representative of CRONOS CONSULTING LTD
- [Directorship, outgoing] legal representative of ALTITUDE CAPITAL PARTNERS LTD
- [Directorship, outgoing] secretary of ALTITUDE CAPITAL PARTNERS LTD
- [Directorship, outgoing] legal representative of PRIME TELECOM LIMITED
- [Directorship, outgoing] director of SHIPTEL LIMITED
- [Directorship, outgoing] judicial representative of EDIL EUROPE LIMITED
- [Directorship, outgoing] director of AKQ GAMBLING HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EF TRANSPORT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PATKARI INVESTMENTS LIMITED
- [Directorship, outgoing] director of GENERAL PROJECT INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] secretary of GENERAL PROJECT INTERNATIONAL HOLDING LTD