MARK 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/56057494
Relationships
- [Directorship, outgoing] director of RPM LIMITED
- [Directorship, outgoing] director of GAUCI INVEST LIMITED
- [Directorship, outgoing] judicial representative of GUC LIMITED
- [Directorship, outgoing] judicial representative of GAUCI ESTATES LIMITED
- [Directorship, outgoing] legal representative of Sky Spirit Ltd.
- [Directorship, outgoing] judicial representative of GAUCI AUTOMOBILES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RPM LIMITED
- [Directorship, outgoing] judicial representative of GAUCI INVEST LIMITED
- [Directorship, outgoing] legal representative of GAUCI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of Sky Spirit Ltd.
- [Ownership, outgoing] shareholder of RPM LIMITED
- [Ownership, outgoing] shareholder of MARPA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GAUCI INVEST LIMITED
- [Ownership, outgoing] shareholder of GAUCI AUTOMOBILES COMPANY LIMITED
- [Ownership, outgoing] shareholder of Sky Spirit Ltd.
- [Ownership, outgoing] shareholder of GUC LIMITED
- [Ownership, outgoing] shareholder of GAUCI ESTATES LIMITED
- [Directorship, outgoing] director of GAUCI ESTATES LIMITED
- [Directorship, outgoing] legal representative of GAUCI INVEST LIMITED
- [Directorship, outgoing] secretary of GAUCI INVEST LIMITED
- [Directorship, outgoing] director of GUC LIMITED
- [Directorship, outgoing] legal representative of GAULIC LIMITED
- [Directorship, outgoing] legal representative of GAUCI AUTOMOBILES COMPANY LIMITED
- [Directorship, outgoing] secretary of MARPA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GAULIC LIMITED
- [Directorship, outgoing] director of Sky Spirit Ltd.
- [Directorship, outgoing] director of GAUCI AUTOMOBILES COMPANY LIMITED
- [Directorship, outgoing] legal representative of GUC LIMITED
- [Directorship, outgoing] director of GAULIC LIMITED
- [Ownership, outgoing] shareholder of PTM LIMITED