MARIO GAUCI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56060526
Relationships (showing 100 of 137)
- [Directorship, outgoing] judicial representative of LEXMAR LIMITED
- [Directorship, outgoing] director of COSTA BRAVA LIMITED
- [Directorship, outgoing] director of SANTA BARBARA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY CATERING LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of EMBASSY CINEMAWORLD LIMITED
- [Directorship, outgoing] judicial representative of BARCELONA COMPLEX LTD
- [Directorship, outgoing] judicial representative of BIG BON LIMITED
- [Directorship, outgoing] director of PAOLA COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of UNDERWEAR LIMITED
- [Directorship, outgoing] legal representative of Royalembassy Limited
- [Directorship, outgoing] judicial representative of HOLA HOLDINGS LIMITED
- [Directorship, outgoing] director of MAREA COMPLEX INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MAREA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] director of HOLA LEASING LIMITED
- [Directorship, outgoing] legal representative of JP & M LIMITED
- [Directorship, outgoing] director of CARANT M.D. LIMITED
- [Directorship, outgoing] legal representative of EL CARO YACHTING LIMITED
- [Directorship, outgoing] director of CARANT SHANA LIMITED
- [Directorship, outgoing] director of MARLEX LIMITED
- [Directorship, outgoing] director of BONAIR AVIATION LIMITED
- [Directorship, outgoing] director of EMBASSY LIMITED
- [Directorship, outgoing] director of PQRS LIMITED ( D 5260 )
- [Directorship, outgoing] legal representative of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of ALHAMBRA COMPLEX LIMITED
- [Directorship, outgoing] director of BARCELONA COMPLEX LTD
- [Directorship, outgoing] director of MULTI GAMING HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Royalembassy Limited
- [Directorship, outgoing] legal representative of HOLA RETAIL LIMITED
- [Directorship, outgoing] director of HOLA PROPERTIES LIMITED
- [Directorship, outgoing] director of HOLA INVESTMENTS LIMITED
- [Directorship, outgoing] director of CARANT NOVIAS LIMITED
- [Directorship, outgoing] legal representative of CARANT SHANA LIMITED
- [Directorship, outgoing] director of EMBASSY HOTEL LIMITED
- [Ownership, outgoing] shareholder of MARLEX LIMITED
- [Ownership, outgoing] shareholder of GMJ LIMITED
- [Ownership, outgoing] shareholder of STRAND ALLIANCE LIMITED
- [Ownership, outgoing] shareholder of EL CARO YACHTING LIMITED
- [Ownership, outgoing] shareholder of CARMELO DELIA (1890) JOINERY
- [Ownership, outgoing] shareholder of CASA SANT' ANNA LIMITED
- [Ownership, outgoing] shareholder of CARMELO DELIA (1890) & SONS
- [Directorship, outgoing] judicial representative of CARANT P.B.R. LIMITED
- [Directorship, outgoing] director of CARANT TRADING LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY LIMITED
- [Directorship, outgoing] secretary of CASA SANT' ANNA LIMITED
- [Directorship, outgoing] judicial representative of SANTA BARBARA COMPANY LIMITED
- [Directorship, outgoing] director of ALHAMBRA COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of MULTI GAMING HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of HOLA BARCELONA LIMITED
- [Directorship, outgoing] judicial representative of HOLA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of HOLA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CARANT M.D. LIMITED
- [Directorship, outgoing] director of CARANT Y.S.H. LIMITED
- [Directorship, outgoing] judicial representative of CARANT B LIMITED
- [Directorship, outgoing] legal representative of GMJ LIMITED
- [Directorship, outgoing] legal representative of CARANT TRADING LIMITED
- [Directorship, outgoing] legal representative of BONAIR AVIATION LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY CINEMAWORLD LIMITED
- [Directorship, outgoing] judicial representative of BINGO LIMITED
- [Directorship, outgoing] director of BIG BON LIMITED
- [Directorship, outgoing] director of UNDERWEAR LIMITED
- [Directorship, outgoing] judicial representative of HOLA RETAIL LIMITED
- [Directorship, outgoing] legal representative of HOLA BARCELONA LIMITED
- [Directorship, outgoing] judicial representative of CARANT STRADI LIMITED
- [Directorship, outgoing] judicial representative of HOLA LEASING LIMITED
- [Directorship, outgoing] legal representative of CARANT Y.S.H. LIMITED
- [Ownership, outgoing] shareholder of KRABI COMPANY LIMITED
- [Ownership, outgoing] shareholder of JP & M LIMITED
- [Directorship, outgoing] judicial representative of GMJ LIMITED
- [Directorship, outgoing] legal representative of CARANT P.B.R. LIMITED
- [Directorship, outgoing] director of LEXMAR LIMITED
- [Directorship, outgoing] judicial representative of BONAIR AVIATION LIMITED
- [Directorship, outgoing] legal representative of EMBASSY LIMITED
- [Directorship, outgoing] judicial representative of COSTA BRAVA LIMITED
- [Directorship, outgoing] legal representative of BINGO LIMITED
- [Directorship, outgoing] judicial representative of PAOLA COMPLEX LIMITED
- [Directorship, outgoing] legal representative of B.A.M. HOLDINGS LIMITED
- [Directorship, outgoing] director of HOLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MAREA COMPLEX INVESTMENTS LIMITED
- [Directorship, outgoing] director of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] legal representative of HOLA LEASING LIMITED
- [Directorship, outgoing] legal representative of HOLA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CARANT Y.S.H. LIMITED
- [Directorship, outgoing] judicial representative of CARANT SHANA LIMITED
- [Directorship, outgoing] judicial representative of MARLEX LIMITED
- [Directorship, outgoing] legal representative of STRAND ALLIANCE LIMITED
- [Directorship, outgoing] director of CARANT B LIMITED
- [Directorship, outgoing] secretary of GMJ LIMITED
- [Directorship, outgoing] judicial representative of CARANT TRADING LIMITED
- [Directorship, outgoing] legal representative of COSTA BRAVA LIMITED
- [Directorship, outgoing] director of EMBASSY CINEMAWORLD LIMITED
- [Directorship, outgoing] director of BINGO LIMITED
- [Directorship, outgoing] legal representative of PAOLA COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of KRABI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of B.A.M. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MULTI GAMING HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of Royalembassy Limited
- [Directorship, outgoing] legal representative of MAREA COMPLEX INVESTMENTS LIMITED
- [Directorship, outgoing] director of JP & M LIMITED