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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GASAN

Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GAZ LIMITED Shareholder - - 31-MAY-2010 Malta - Paradise Papers
GASAN MOTORS LIMITED Director - - 09-OCT-1975 Malta Struck Off Following Merger Paradise Papers
SNI LIMITED Shareholder - - 31-MAY-2010 Malta - Paradise Papers
GASAN AUTOMOTIVE DISTRIBUTORS LIMITED Director - - 03-JAN-1978 Malta Struck Off Following Merger Paradise Papers
MARUTI MOTORS LIMITED Director - - 03-JUN-1988 Malta Struck Off Following Merger Paradise Papers
JAG HOLDINGS LIMITED Director - - 18-DEC-1997 Malta - Paradise Papers
TROY LIMITED Shareholder - - 03-DEC-1974 Malta - Paradise Papers
MONTECRISTO LIMITED Shareholder - - 01-APR-1982 Malta - Paradise Papers
MONTECRISTO LIMITED Director - - 01-APR-1982 Malta - Paradise Papers
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
DJG LIMITED Shareholder - - 31-MAY-2010 Malta - Paradise Papers
DJG LIMITED Judicial representative - - 31-MAY-2010 Malta - Paradise Papers
DJG LIMITED Director - - 31-MAY-2010 Malta - Paradise Papers
DJG LIMITED Legal representative - - 31-MAY-2010 Malta - Paradise Papers
GASAN GROUP LIMITED Shareholder - - 17-APR-2002 Malta - Paradise Papers
J.A.G. LIMITED Legal representative - - 28-MAY-1969 Malta - Paradise Papers
J.A.G. LIMITED Director - - 28-MAY-1969 Malta - Paradise Papers
J.A.G. LIMITED Judicial representative - - 28-MAY-1969 Malta - Paradise Papers
INTERNATIONAL AUTOMOBILES LIMITED Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
INTERNATIONAL AUTOMOBILES LIMITED Director - - 02-JUN-2006 Malta - Paradise Papers
INTERNATIONAL AUTOMOBILES LIMITED Legal representative - - 02-JUN-2006 Malta - Paradise Papers
VG SERVICES LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
VG SERVICES LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
VG SERVICES LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
HERITAGE MOTOR COMPANY LIMITED Legal representative - - 18-JAN-2000 Malta - Paradise Papers
HERITAGE MOTOR COMPANY LIMITED Judicial representative - - 18-JAN-2000 Malta - Paradise Papers
HERITAGE MOTOR COMPANY LIMITED Director - - 18-JAN-2000 Malta - Paradise Papers
GV INVESTMENTS LIMITED Shareholder - - 01-DEC-2006 Malta - Paradise Papers
GV INVESTMENTS LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
GV INVESTMENTS LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
GV INVESTMENTS LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers

Address (4)

Data From
7 LEONDA, TRIQ JUAN B AZZOPARDI NAXXAR Paradise Papers
CARAVAGGIO COURT T5B APARTMNET, TIGNE POINT SLIEMA Paradise Papers
3/132, VICTORIA ROAD, BELLEVUE HILL, SYDNEY NSW Paradise Papers
CARAVAGGIO COURT, T5B APARTMENT 14, TIGNE POINT, SLIEMA Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more