Officer:
JOSEPH GASAN
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGNE' POINT MARKETING LIMITED | Director | - | - | 07-AUG-2002 | Malta | - | Paradise Papers |
| MELITA CABLE HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
| LOMBARD FUNDS SICAV P.L.C. | Judicial representative | - | - | 17-MAY-2001 | Malta | Struck Off | Paradise Papers |
| F.G. LIMITED | Director | - | - | 23-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| F.G. LIMITED | Judicial representative | - | - | 23-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| GV INVESTMENTS LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
| DATANET LIMITED | Director | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| DATANET LIMITED | Judicial representative | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| GEE FIVE LIMITED | Director | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| GEE FIVE LIMITED | Judicial representative | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| GEE FIVE LIMITED | Legal representative | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| L.G.M. LIMITED | Judicial representative | - | - | 03-MAY-1988 | Malta | Struck Off | Paradise Papers |
| L.G.M. LIMITED | Director | - | - | 03-MAY-1988 | Malta | Struck Off | Paradise Papers |
| OAKHILL PROPERTIES LIMITED | Director | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| OAKHILL PROPERTIES LIMITED | Judicial representative | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| OAKHILL PROPERTIES LIMITED | Legal representative | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Legal representative | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Judicial representative | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Director | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Judicial representative | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Director | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Legal representative | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CLEVES SOFIA HOLDINGS LTD | Shareholder | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
Address (8)
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.