Officer:
GASAN GROUP LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GASAN INVESTMENTS LIMITED | Shareholder | - | - | 17-MAY-1973 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN PROPERTIES LIMITED | Shareholder | - | - | 19-APR-1965 | Malta | - | Paradise Papers |
| MEKANIKA LIMITED | Shareholder | - | - | 05-DEC-1975 | Malta | - | Paradise Papers |
| GASAN ENTERPRISES LIMITED | Shareholder | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| GEM HOLDINGS LIMITED | Shareholder | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| G M INSURANCE BROKERS LIMITED | Shareholder | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| INTERNATIONAL AUTOMOBILES LIMITED | Shareholder | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ABACUS RISK MANAGEMENT SERVICES PCC LIMITED | Shareholder | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| VALLETTA LINKS LIMITED | Shareholder | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Shareholder | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Shareholder | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANMAMO INSURANCE LIMITED | Shareholder | - | - | 25-AUG-1975 | Malta | - | Paradise Papers |
Address (1)
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.