ELAINE 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/56046103
Relationships
- [Directorship, outgoing] legal representative of CIE MANAGEMENT IXM LTD
- [Directorship, outgoing] secretary of CIE MANAGEMENT IXM LTD
- [Directorship, outgoing] secretary of HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of ITEM LIMITED
- [Directorship, outgoing] legal representative of IMP S.A.R.L.
- [Directorship, outgoing] local representative of IMP S.A.R.L.
- [Directorship, outgoing] secretary of INTER LIMITED
- [Directorship, outgoing] judicial representative of ANALYTIC INVESTMENTS LIMITED
- [Directorship, outgoing] director of IMP S.A.R.L.
- [Directorship, outgoing] secretary of HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of CIE MANAGEMENT IXM LTD
- [Directorship, outgoing] judicial representative of IMP S.A.R.L.
- [Directorship, outgoing] secretary of HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of INTER LIMITED
- [Directorship, outgoing] director of SHERPA INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ANALYTIC INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SHERPA INVESTMENTS LTD
- [Directorship, outgoing] secretary of SHERPA INVESTMENTS LTD
- [Directorship, outgoing] director of INTER LIMITED
- [Directorship, outgoing] secretary of HYDROXSYS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SHERPA INVESTMENTS LTD
- [Directorship, outgoing] director of ANALYTIC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CIE MANAGEMENT IXM LTD
- [Directorship, outgoing] legal representative of INTER LIMITED
- [Directorship, outgoing] secretary of BC EUROPEAN CAPITAL IX LIMITED