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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH A. GASAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (68)

Role From To Incorporation Jurisdiction Status Data From
JOHN BROWN ENGINEERING (MALTA) LTD Director - - 26-MAY-1995 Malta Struck Off Paradise Papers
MONTECRISTO 2 LIMITED Director - - 18-DEC-1997 Malta Struck Off Following Merger Paradise Papers
MONTECRISTO 2 LIMITED Judicial representative - - 18-DEC-1997 Malta Struck Off Following Merger Paradise Papers
HOME INVESTMENTS LIMITED. Judicial representative - - 06-JUN-1969 Malta Struck Off Paradise Papers
HOME INVESTMENTS LIMITED. Director - - 06-JUN-1969 Malta Struck Off Paradise Papers
GASAN PROPERTY SERVICES LTD Judicial representative - - 02-NOV-1994 Malta Struck Off Following Merger Paradise Papers
GASAN PROPERTY SERVICES LTD Director - - 02-NOV-1994 Malta Struck Off Following Merger Paradise Papers
MELITA CABLE HOLDINGS LIMITED Director - - 28-MAY-1991 Malta Struck Off Paradise Papers
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED Director - - 02-APR-1987 Malta Struck Off Following Merger Paradise Papers
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED Judicial representative - - 02-APR-1987 Malta Struck Off Following Merger Paradise Papers
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Address (13)

Data From
PENTHOUSE NO 61, OAKHILL APARTMENTS, SCICLUNA STREET, ST. JULIANS STJ 1034 Paradise Papers
'LEONA', TRIQ JUAN B. AZOPARDO, BIRGUMA, NAXXAR Paradise Papers
7, LEONDA, JUAN B. AZOPARDI STREET, NAXXAR Paradise Papers
7 LEONDA, JUAN B. AZOPARDO STREET, NAXXAR Paradise Papers
FOMM IR-RIH HOUSE FOMM IR-RIH BAY MGARR Paradise Papers
PENTHOUSE NO. 61 OAKHILL APARTMENTS, TRIQ SCICLUNA ST. JULIANS Paradise Papers
CASA LEONDA, BIRGUMA ROAD ST. PAUL'S BAY Paradise Papers
FOMM IR RIH HOUSE FOMM IR RIH BAY MGARR Paradise Papers
LEONDA, GWANN B. AZZOPARDI STREET, NAXXAR Paradise Papers
Penthouse 61, Oakhill Apartments Triq Scicluna ST. JULIANS Paradise Papers
PENTHOUSE NO.61, OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS Paradise Papers
PENTHOUSE NO. 61, OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS STJ 1034 Paradise Papers
PENTHOUSE NO. 61, OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS STJ1034 Paradise Papers

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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.

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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