GERALD MONTANARO 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/56065061

Relationships

[Directorship, outgoing] judicial representative of NUSEAL LIMITED
[Directorship, outgoing] judicial representative of G & M ESTATES LTD.
[Directorship, outgoing] judicial representative of CONCERIA LA MALTESE LIMITED
[Directorship, outgoing] judicial representative of ASSOCIATED INDUSTRIAL PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of ISLAND GARMENTS CO LTD
[Directorship, outgoing] judicial representative of GMM Limited
[Ownership, outgoing] shareholder of G & M ESTATES LTD.
[Ownership, outgoing] shareholder of AGITON DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of CONCERIA LA MALTESE LIMITED
[Directorship, outgoing] secretary of ASSOCIATED INDUSTRIAL PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of ST. MARK DEVELOPMENTS LIMITED
[Directorship, outgoing] director of GMM Limited
[Directorship, outgoing] director of G & M ESTATES LTD.
[Ownership, outgoing] shareholder of MEDVISTA LIMITED
[Directorship, outgoing] secretary of MEDVISTA LIMITED
[Directorship, outgoing] director of SEAL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of SEAL INTERNATIONAL LIMITED
[Directorship, outgoing] director of AGITON DEVELOPMENT LIMITED
[Directorship, outgoing] director of NUSEAL LIMITED
[Directorship, outgoing] legal representative of GMM Limited
[Directorship, outgoing] director of CONCERIA LA MALTESE LIMITED
[Directorship, outgoing] legal representative of MEDVISTA LIMITED
[Directorship, outgoing] director of ASSOCIATED INDUSTRIAL PRODUCTS LIMITED
[Directorship, outgoing] director of ST. MARK DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of MEDVISTA LIMITED
[Directorship, outgoing] secretary of ISLAND GARMENTS CO LTD
[Directorship, outgoing] director of MEDVISTA LIMITED
[Directorship, outgoing] judicial representative of SEAL INTERNATIONAL LIMITED
[Directorship, outgoing] director of ISLAND GARMENTS CO LTD
[Directorship, outgoing] director of MEMM COMPANY LIMITED
[Directorship, outgoing] judicial representative of AGITON DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of AGITON DEVELOPMENT LIMITED
[Directorship, outgoing] legal representative of NUSEAL LIMITED
[Directorship, outgoing] secretary of NUSEAL LIMITED
[Directorship, outgoing] legal representative of ST. MARK DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of G & M ESTATES LTD.
[Directorship, outgoing] secretary of G & M ESTATES LTD.
[Directorship, outgoing] legal representative of CONCERIA LA MALTESE LIMITED
[Directorship, outgoing] secretary of CONCERIA LA MALTESE LIMITED