JOSEF FORMOSA 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/56059694
Relationships
- [Directorship, outgoing] director of UniGreen Environmental Limited
- [Directorship, outgoing] legal representative of SMS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] judicial representative of INFINITELY XARA LIMITED
- [Directorship, outgoing] judicial representative of SMS GROUP LIMITED
- [Directorship, outgoing] director of SMSMONDIAL LIMITED
- [Directorship, outgoing] director of SMS PROPERTIES LIMITED
- [Directorship, outgoing] secretary of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] judicial representative of UniGreen Environmental Limited
- [Directorship, outgoing] director of SMS GROUP LIMITED
- [Directorship, outgoing] judicial representative of SMS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] legal representative of INFINITELY XARA LIMITED
- [Directorship, outgoing] legal representative of SMS GROUP LIMITED
- [Directorship, outgoing] director of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] legal representative of UniGreen Environmental Limited
- [Directorship, outgoing] director of INFINITELY XARA LIMITED