JOSEPH 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/56057949
Relationships
- [Directorship, outgoing] director of G & M FURNITURE LTD.
- [Directorship, outgoing] legal representative of JOETER
- [Directorship, outgoing] director of G.A.C. CO. LTD.
- [Ownership, outgoing] shareholder of A.D.M. COMPANY LTD
- [Ownership, outgoing] shareholder of JOETER LIMITED
- [Ownership, outgoing] shareholder of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] legal representative of JOETER LIMITED
- [Directorship, outgoing] legal representative of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] judicial representative of G & M FURNITURE LTD.
- [Directorship, outgoing] director of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] judicial representative of A.D.M. COMPANY LTD
- [Directorship, outgoing] judicial representative of JOETER LIMITED
- [Directorship, outgoing] legal representative of G.A.C. CO. LTD.
- [Directorship, outgoing] director of JOETER
- [Directorship, outgoing] secretary of JOETER LIMITED
- [Directorship, outgoing] legal representative of G & M FURNITURE LTD.
- [Ownership, outgoing] shareholder of JOETER
- [Directorship, outgoing] director of A.D.M. COMPANY LTD
- [Directorship, outgoing] director of JOETER LIMITED
- [Directorship, outgoing] judicial representative of GAUCI HOLDINGS CO. LTD
- [Directorship, outgoing] judicial representative of G.A.C. CO. LTD.
- [Directorship, outgoing] judicial representative of JOETER