SANTINO 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/56041509
Relationships
- [Directorship, outgoing] secretary of TAL-HANDAQ DEVELOPMENTS LTD
- [Directorship, outgoing] director of S.F.S. LIMITED
- [Directorship, outgoing] judicial representative of CONCORDE BIZA LIMITED
- [Directorship, outgoing] legal representative of SANTIN LIMITED
- [Directorship, outgoing] judicial representative of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GAUCI & CAUCHI LIMITED
- [Directorship, outgoing] judicial representative of S.F.S. LIMITED
- [Directorship, outgoing] secretary of CIKFRED LIMITED
- [Directorship, outgoing] legal representative of ZEJTUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SANFRED COMPANY LIMITED
- [Directorship, outgoing] director of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] director of SAN ALFJOS LIMITED
- [Directorship, outgoing] secretary of CONCORDE BIZA LIMITED
- [Directorship, outgoing] judicial representative of SANTIN LIMITED
- [Directorship, outgoing] director of ZEJTUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of IL-BAJJA LIMITED
- [Directorship, outgoing] secretary of SANFRED COMPANY LIMITED
- [Directorship, outgoing] legal representative of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] secretary of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] director of GAUCI & CAUCHI LIMITED
- [Directorship, outgoing] director of CIKFRED LIMITED
- [Directorship, outgoing] legal representative of SAN ALFJOS LIMITED
- [Directorship, outgoing] secretary of SAN ALFJOS LIMITED
- [Directorship, outgoing] judicial representative of ZEJTUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SANFRED COMPANY LIMITED
- [Directorship, outgoing] legal representative of GAUCI & CAUCHI LIMITED
- [Directorship, outgoing] legal representative of CIKFRED LIMITED
- [Directorship, outgoing] director of CONCORDE BIZA LIMITED
- [Directorship, outgoing] secretary of ZEJTUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of IL-BAJJA LIMITED
- [Directorship, outgoing] judicial representative of BRIAN'S TYRE SERVICES LIMITED
- [Directorship, outgoing] director of TAL-HANDAQ DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of S.F.S. LIMITED
- [Ownership, outgoing] shareholder of BRIAN'S TYRE SERVICES LIMITED
- [Ownership, outgoing] shareholder of A.P.V. PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CIKFRED LIMITED
- [Ownership, outgoing] shareholder of SANFRED COMPANY LIMITED
- [Ownership, outgoing] shareholder of ZEJTUN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CONCORDE BIZA LIMITED
- [Ownership, outgoing] shareholder of SANTIN LIMITED
- [Ownership, outgoing] shareholder of TAL-GNIEN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of IVORY & CO. LTD.
- [Ownership, outgoing] shareholder of S.F.S. LIMITED
- [Ownership, outgoing] shareholder of IL-BAJJA LIMITED
- [Directorship, outgoing] legal representative of BRIAN'S TYRE SERVICES LIMITED
- [Directorship, outgoing] director of SANFRED COMPANY LIMITED
- [Directorship, outgoing] secretary of GAUCI & CAUCHI LIMITED
- [Directorship, outgoing] judicial representative of CIKFRED LIMITED
- [Directorship, outgoing] secretary of TAL-GNIEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of IL-BAJJA LIMITED
- [Directorship, outgoing] director of BRIAN'S TYRE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of A.P.V. PROPERTIES LIMITED
- [Directorship, outgoing] secretary of S.F.S. LIMITED
- [Directorship, outgoing] judicial representative of SAN ALFJOS LIMITED
- [Directorship, outgoing] legal representative of CONCORDE BIZA LIMITED
- [Directorship, outgoing] director of SANTIN LIMITED
- [Directorship, outgoing] director of IL-BAJJA LIMITED
- [Ownership, outgoing] shareholder of GAUCI & CAUCHI LIMITED