FRANCIS 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/56051311

Relationships

[Directorship, outgoing] judicial representative of MONTFLEUR LIMITED
[Directorship, outgoing] director of GOLDENEGG ENTERPRISES LIMITED
[Directorship, outgoing] director of RFS DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of TA' MAGGI INDUSTRIAL PARK LIMITED
[Directorship, outgoing] secretary of TA' MAGGI INDUSTRIAL PARK LIMITED
[Directorship, outgoing] director of MM & SC Limited
[Directorship, outgoing] legal representative of ZONQOR POINT INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of TA' MAGGI SERVICES LIMITED
[Directorship, outgoing] secretary of TA' MAGGI SERVICES LIMITED
[Directorship, outgoing] director of CHETGAU DEVELOPMENT LTD
[Ownership, outgoing] shareholder of RFS DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of TA' MAGGI INDUSTRIAL PARK LIMITED
[Ownership, outgoing] shareholder of MONTFLEUR LIMITED
[Ownership, outgoing] shareholder of GOLDENHEAD DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of GOLDENEGG ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ZONQOR POINT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CHETGAU DEVELOPMENT LTD
[Directorship, outgoing] legal representative of AWZARA GARDENS LIMITED
[Directorship, outgoing] secretary of GOLDENEGG ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of GOLDENHEAD DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of NOCI DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of TA' MAGGI INDUSTRIAL PARK LIMITED
[Directorship, outgoing] director of ZONQOR POINT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TA' MAGGI SERVICES LIMITED
[Directorship, outgoing] judicial representative of AWZARA GARDENS LIMITED
[Directorship, outgoing] legal representative of GOLDENHEAD DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of GOLDENHEAD DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of RFS DEVELOPMENTS LIMITED
[Directorship, outgoing] director of TA' MAGGI SERVICES LIMITED
[Directorship, outgoing] judicial representative of GOLDENEGG ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of NOCI DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of MM & SC Limited
[Directorship, outgoing] judicial representative of ZONQOR POINT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CHETGAU DEVELOPMENT LTD
[Directorship, outgoing] director of MONTFLEUR LIMITED
[Directorship, outgoing] director of GOLDENHEAD DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of RFS DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of MM & SC Limited
[Directorship, outgoing] legal representative of CHETGAU DEVELOPMENT LTD
[Directorship, outgoing] legal representative of MONTFLEUR LIMITED
[Ownership, outgoing] shareholder of NOCI DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of TA' MAGGI SERVICES LIMITED
[Directorship, outgoing] director of AWZARA GARDENS LIMITED
[Directorship, outgoing] director of NOCI DEVELOPMENTS LIMITED
[Directorship, outgoing] director of TA' MAGGI INDUSTRIAL PARK LIMITED