CLEMENTE 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/56054389

Relationships

[Directorship, outgoing] judicial representative of IDEA CASA COMPANY LTD
[Directorship, outgoing] secretary of END STONE LIMITED
[Directorship, outgoing] judicial representative of SPINOLA LIMITED
[Ownership, outgoing] shareholder of GAUBROS LIMITED
[Ownership, outgoing] shareholder of MARCLEM I LIMITED
[Ownership, outgoing] shareholder of CG HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SPINOLA LIMITED
[Ownership, outgoing] shareholder of MARCLEM LIMITED
[Directorship, outgoing] director of END STONE LIMITED
[Directorship, outgoing] secretary of CG HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VIVENDO PROJECTS LIMITED
[Directorship, outgoing] secretary of TOWER ESTATES LIMITED
[Directorship, outgoing] judicial representative of POWER TECHNIK LIMITED
[Directorship, outgoing] legal representative of END STONE LIMITED
[Directorship, outgoing] judicial representative of CLM LIMITED
[Directorship, outgoing] director of VIVENDO PROJECTS LIMITED
[Directorship, outgoing] legal representative of SPINOLA LIMITED
[Directorship, outgoing] judicial representative of TOWER ESTATES LIMITED
[Directorship, outgoing] judicial representative of CG HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VIVENDO PROJECTS LIMITED
[Directorship, outgoing] judicial representative of CARO LIMITED
[Directorship, outgoing] legal representative of TOWER ESTATES LIMITED
[Directorship, outgoing] judicial representative of END STONE LIMITED
[Directorship, outgoing] legal representative of CG HOLDINGS LIMITED
[Directorship, outgoing] secretary of VIVENDO PROJECTS LIMITED
[Directorship, outgoing] director of CARO LIMITED
[Directorship, outgoing] director of CLM LIMITED
[Directorship, outgoing] director of SPINOLA LIMITED
[Directorship, outgoing] secretary of SPINOLA LIMITED
[Directorship, outgoing] director of MARCLEM LIMITED
[Directorship, outgoing] director of TOWER ESTATES LIMITED
[Directorship, outgoing] director of IDEA CASA COMPANY LTD
[Directorship, outgoing] director of POWER TECHNIK LIMITED
[Directorship, outgoing] legal representative of CLM LIMITED
[Ownership, outgoing] shareholder of IDEA CASA COMPANY LTD
[Directorship, outgoing] legal representative of IDEA CASA COMPANY LTD
[Directorship, outgoing] director of CG HOLDINGS LIMITED
[Directorship, outgoing] secretary of CLM LIMITED