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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GASAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (8)

Data From
7, LEONDA, TRIQ JUAN B. AZOPARDO, SN PAWL TAT-TARGA NAXXAR Paradise Papers
'CASA LEONDA', TRIQ JUAN B. AZOPARDO, BIRGUMA, NAXXAR Paradise Papers
7, LEONDA, TRIQ JUAN N. AZOPARDO, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
7, LEONDA, TRIQ JUAN B. AZOPARDO, NAXXAR Paradise Papers
7, LEONADA, JUAN B. AZOPARDO STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
7, LEONDA, TRIQ JUAN B. AZOPARDO, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
PENTHOUSE NO. 61, OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS STJ1034 Paradise Papers
PENTHOUSE NO. 61, OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS STJ 1034 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