CLEMENT 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/56054388
Relationships
- [Directorship, outgoing] legal representative of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] director of FT LIMITED
- [Ownership, outgoing] shareholder of GIESSE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KREA (MALTA) LIMITED
- [Ownership, outgoing] shareholder of Essegi Investments Limited
- [Directorship, outgoing] legal representative of KREA (MALTA) LIMITED
- [Directorship, outgoing] director of KREA (MALTA) LIMITED
- [Directorship, outgoing] secretary of Essegi Investments Limited
- [Directorship, outgoing] director of F.G.M. COMPANYLIMITED
- [Directorship, outgoing] director of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MARCLEM LIMITED
- [Directorship, outgoing] judicial representative of KREA (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FT LIMITED
- [Directorship, outgoing] secretary of FT LIMITED
- [Directorship, outgoing] secretary of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FT LIMITED