KEITH 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/56042013
Relationships
- [Directorship, outgoing] judicial representative of TRANSACTIUM LIMITED
- [Directorship, outgoing] director of TURNTOWEB LIMITED
- [Directorship, outgoing] legal representative of THEGOFER LIMITED
- [Directorship, outgoing] director of WEBCRAFT LIMITED
- [Directorship, outgoing] judicial representative of THEGOFER LIMITED
- [Directorship, outgoing] director of TRANSACTIUM LIMITED
- [Ownership, outgoing] shareholder of TRANSACTIUM LIMITED
- [Directorship, outgoing] legal representative of WEBCRAFT LIMITED
- [Directorship, outgoing] secretary of WEBCRAFT LIMITED
- [Directorship, outgoing] legal representative of TURNTOWEB LIMITED
- [Directorship, outgoing] secretary of TURNTOWEB LIMITED
- [Ownership, outgoing] shareholder of THEGOFER LIMITED
- [Ownership, outgoing] shareholder of WEBCRAFT LIMITED
- [Ownership, outgoing] shareholder of TURNTOWEB LIMITED
- [Directorship, outgoing] judicial representative of WEBCRAFT LIMITED
- [Directorship, outgoing] judicial representative of TURNTOWEB LIMITED
- [Directorship, outgoing] director of THEGOFER LIMITED