Officer:

MARK GASAN

Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

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 (45)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
DJG LIMITED	Shareholder	-	-	31-MAY-2010	Malta	-	Paradise Papers
SNI LIMITED	Shareholder	-	-	31-MAY-2010	Malta	-	Paradise Papers
MHG TRADING LIMITED	Director	-	-	01-OCT-1993	Malta	Struck Off Following Merger	Paradise Papers
GASAN PROPERTIES LIMITED	Director	-	-	19-APR-1965	Malta	-	Paradise Papers
JAG HOLDINGS LIMITED	Director	-	-	18-DEC-1997	Malta	-	Paradise Papers
V&A INVESTMENTS LIMITED	Director	-	-	09-JAN-2015	Malta	-	Paradise Papers

Show more connections

Address (14)

	Data From
BLOCK C, 15/17, FORTH MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEX TBX1026	Paradise Papers
FORTH MANSIONS, BLOCK C, FLAT 15, TA' XBIEX SEAFRONT, TA' XBIEX XBX 1026	Paradise Papers
LEONDA, TRIQ JUAN B. AZOPARDI, SAN PAWL TAT-TARGA NAXXAR	Paradise Papers
BLOCK C, 15/17 FORTH MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEX XBX1026	Paradise Papers
BLOCK C, 15/17 FORTH MANSIONS TA' XBIEBX SEAFRONT TA' XBIEX TXB 1026	Paradise Papers
BLOCK C, 15/17 FORT MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEX TXB1026	Paradise Papers
BLOCK C, 15/17 FORTH MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEX TXB1026	Paradise Papers
BLOCK C, 15/17, FORTH MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEX XBX 1026	Paradise Papers
7, LEONDA, TRIQ JUAN N. AZOPARDI, NAXXAR	Paradise Papers
FORTH MANSIONS, BLOCK C, FLAT 15, IX-XATT TA' TA' XBIEX, TA' XBIEX	Paradise Papers
7, LEONDA, TRIQ JUAN B. AZOPARDI, SAN PAWL TAT-TARGA, NAXXAR	Paradise Papers
PENTHOUSE NO 62, OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS STJ1034	Paradise Papers
7, VILLA LEONDA, TRIQ JUAN B. AZOPARDI, SAN PAWL TAT-TARGA, NAXXAR	Paradise Papers
7, LEONDA, TRIQ JUAN B. AZOPARDI, NAXXAR	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database