Officer:
DAVID GASAN
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 |
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.