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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK 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 (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
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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

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Paradise Papers

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