LOUIS 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/56050389
Relationships
- [Directorship, outgoing] legal representative of AKWADOTT LTD
- [Directorship, outgoing] secretary of AKWADOTT LTD
- [Directorship, outgoing] legal representative of SHAWNCARA LTD
- [Directorship, outgoing] secretary of SHAWNCARA LTD
- [Directorship, outgoing] legal representative of TOWER ESTATES LIMITED
- [Directorship, outgoing] director of VISTA PROMOTIONS LIMITED
- [Directorship, outgoing] director of FT LIMITED
- [Ownership, outgoing] shareholder of PHUKET SHIPPING LIMITED
- [Ownership, outgoing] shareholder of SHAWNCARA LTD
- [Directorship, outgoing] director of SHAWNCARA LTD
- [Directorship, outgoing] secretary of MILLA LTD
- [Directorship, outgoing] director of PHUKET SHIPPING LIMITED
- [Directorship, outgoing] director of PORTO AZZURRO RESORT CLUB LIMITED
- [Directorship, outgoing] director of AKWADOTT LTD
- [Directorship, outgoing] director of TOWER ESTATES LIMITED
- [Directorship, outgoing] legal representative of FT LIMITED
- [Directorship, outgoing] judicial representative of AKWADOTT LTD
- [Directorship, outgoing] judicial representative of SHAWNCARA LTD
- [Directorship, outgoing] judicial representative of FT LIMITED
- [Directorship, outgoing] judicial representative of MILLA LTD
- [Directorship, outgoing] director of PORTO AZZURRO LIMITED
- [Directorship, outgoing] judicial representative of VISTA PROMOTIONS LIMITED
- [Directorship, outgoing] legal representative of PORTO AZZURRO LIMITED
- [Directorship, outgoing] judicial representative of PORTO AZZURRO RESORT CLUB LIMITED
- [Directorship, outgoing] judicial representative of TOWER ESTATES LIMITED
- [Directorship, outgoing] director of MILLA LTD
- [Directorship, outgoing] judicial representative of PORTO AZZURRO LIMITED
- [Directorship, outgoing] legal representative of PORTO AZZURRO RESORT CLUB LIMITED