EUGENIO 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/56059238
Relationships
- [Directorship, outgoing] judicial representative of GE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GIANLEE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BENGEN LIMITED
- [Directorship, outgoing] legal representative of GE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of GE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BERNARDO LIMITED
- [Ownership, outgoing] shareholder of GE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BIG BEN INTERIORS LIMITED
- [Ownership, outgoing] shareholder of GAUBROS LIMITED
- [Ownership, outgoing] shareholder of BENGEN LIMITED
- [Directorship, outgoing] legal representative of BIG BEN INTERIORS LIMITED
- [Directorship, outgoing] director of BERNARDO LIMITED
- [Directorship, outgoing] director of GIANLEE HOLDINGS LTD
- [Directorship, outgoing] legal representative of BERNARDO LIMITED
- [Directorship, outgoing] judicial representative of GIANLEE HOLDINGS LTD
- [Directorship, outgoing] legal representative of BENGEN LIMITED
- [Directorship, outgoing] director of BIG BEN INTERIORS LIMITED
- [Directorship, outgoing] judicial representative of CARO LIMITED
- [Directorship, outgoing] judicial representative of BERNARDO LIMITED
- [Ownership, outgoing] shareholder of GIANLEE HOLDINGS LTD
- [Directorship, outgoing] secretary of GIANLEE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BIG BEN INTERIORS LIMITED
- [Directorship, outgoing] director of GE PROPERTIES LIMITED
- [Directorship, outgoing] director of CARO LIMITED
- [Directorship, outgoing] director of BENGEN LIMITED