Entity:
GASAN GROUP LIMITED
Connections:
Officer (26)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SNI LIMITED | Shareholder | - | - | Paradise Papers |
| RODERICK CHALMERS | Director | - | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | Paradise Papers |
| SYLGA LIMITED | Shareholder | - | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| JAG HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| GAZ LIMITED | Shareholder | - | - | Paradise Papers |
| FERIOL LIMITED | Shareholder | - | - | Paradise Papers |
| LOUISA BORG | Shareholder | - | - | Paradise Papers |
| STEPHANIE SOLER | Shareholder | - | - | Paradise Papers |
| DAYSTAR INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| MONTECRISTO LIMITED | Shareholder | - | - | Paradise Papers |
| PAUL TRAPANI GALEA FERIOL | Shareholder | - | - | Paradise Papers |
| SARAH CARBONARO | Shareholder | - | - | Paradise Papers |
| GRETA APAP BOLOGNA | Shareholder | - | - | Paradise Papers |
| NICHOLAS TRAPANI GALEA FERIOL | Shareholder | - | - | Paradise Papers |
| JUAN DE BATTISTA | Secretary | - | - | Paradise Papers |
| MICHAEL TRAPANI GALEA FERIOL | Shareholder | - | - | Paradise Papers |
| DAVID GASAN | Shareholder | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.