RAYMOND 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/56060700
Relationships
- [Directorship, outgoing] judicial representative of ECON (MALTA) PTY LIMITED
- [Directorship, outgoing] judicial representative of BURMARRAD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Carsal Limited
- [Directorship, outgoing] secretary of Raymond Gauci Holdings Limited
- [Directorship, outgoing] legal representative of ALBIZIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of S.B.M.D. LIMITED
- [Ownership, outgoing] shareholder of Y & P MARKETING (MALTA) LIMITED
- [Ownership, outgoing] shareholder of Raymond Gauci Holdings Limited
- [Ownership, outgoing] shareholder of ALBIZIA HOLDINGS LIMITED
- [Directorship, outgoing] director of ECON (MALTA) PTY LIMITED
- [Directorship, outgoing] director of Carsal Limited
- [Directorship, outgoing] director of Y & P MARKETING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of Raymond Gauci Holdings Limited
- [Directorship, outgoing] judicial representative of S.B.M.D. LIMITED
- [Directorship, outgoing] director of BURMARRAD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Y & P MARKETING (MALTA) LIMITED
- [Directorship, outgoing] director of ALBIZIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Carsal Limited
- [Directorship, outgoing] director of S.B.M.D. LIMITED
- [Directorship, outgoing] judicial representative of Y & P MARKETING (MALTA) LIMITED
- [Directorship, outgoing] secretary of Y & P MARKETING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ASIAN TIGER (MARKETING) LIMITED
- [Directorship, outgoing] director of Raymond Gauci Holdings Limited
- [Directorship, outgoing] secretary of BURMARRAD PROPERTIES LIMITED
- [Directorship, outgoing] director of ASIAN TIGER (MARKETING) LIMITED
- [Directorship, outgoing] judicial representative of ALBIZIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of S.B.M.D. LIMITED
- [Directorship, outgoing] legal representative of Carsal Limited
- [Directorship, outgoing] secretary of Carsal Limited
- [Directorship, outgoing] legal representative of Raymond Gauci Holdings Limited
- [Directorship, outgoing] secretary of ALBIZIA HOLDINGS LIMITED