MARLENE 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/56056214
Relationships
- [Directorship, outgoing] director of ALHAMBRA TRADING LIMITED
- [Directorship, outgoing] director of P G FINANCE P.L.C.
- [Directorship, outgoing] director of CENTRE POINT PROPERTIES LIMITED
- [Directorship, outgoing] director of Alhambra Investments Ltd
- [Directorship, outgoing] director of P G FINANCE LIMITED
- [Directorship, outgoing] director of PAMA SHOPPING VILLAGE LIMITED
- [Directorship, outgoing] director of PABLO PROPERTIES LIMITED
- [Directorship, outgoing] director of PAMA RENTALS LIMITED
- [Directorship, outgoing] director of PAMA SUPERMARKET LIMITED
- [Directorship, outgoing] legal representative of PABLO PROPERTIES LIMITED
- [Directorship, outgoing] director of PAVI SUPERMARKETS LIMITED
- [Directorship, outgoing] legal representative of P G FINANCE P.L.C.
- [Directorship, outgoing] legal representative of Alhambra Investments Ltd
- [Directorship, outgoing] judicial representative of P G FINANCE P.L.C.
- [Directorship, outgoing] director of PG HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PABLO PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Alhambra Investments Ltd
- [Directorship, outgoing] director of PRUNA TRADING LIMITED
- [Directorship, outgoing] director of PAMA CARPARKS LIMITED