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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND VIDEO LIMITED Shareholder - - 26-NOV-1997 Malta Struck Off Paradise Papers
GASAN MOTORS LIMITED Shareholder - - 09-OCT-1975 Malta Struck Off Following Merger Paradise Papers
CABLE NETWORK CONSTRUCTION LIMITED Shareholder - - 27-APR-1992 Malta Struck Off Paradise Papers
MARUTI MOTORS LIMITED Shareholder - - 03-JUN-1988 Malta Struck Off Following Merger Paradise Papers
GASAN AUTOMOTIVE DISTRIBUTORS LIMITED Shareholder - - 03-JAN-1978 Malta Struck Off Following Merger Paradise Papers
GEE FIVE LIMITED Shareholder - - 04-JUN-1982 Malta Struck Off Following Merger Paradise Papers
GH COMMUNICATIONS LIMITED Shareholder - - 21-MAY-1991 Malta Struck Off Following Merger Paradise Papers
GASAN PROPERTIES LIMITED Shareholder - - 19-APR-1965 Malta - Paradise Papers
M G H LIMITED Shareholder - - 03-SEP-1993 Malta In Dissolution Paradise Papers
DATANET LIMITED Shareholder - - 25-OCT-1995 Malta Struck Off Paradise Papers
GASAN FINANCE COMPANY P.L.C. Shareholder - - 30-JUN-1994 Malta - Paradise Papers
GREENACRES LIMITED Shareholder - - 09-DEC-1968 Malta Struck Off Paradise Papers
MEKANIKA LIMITED Shareholder - - 05-DEC-1975 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
TAL-WILGA LIMITED Shareholder - - 04-DEC-2008 Malta - Paradise Papers
TUMASGASAN HOLDINGS LIMITED Shareholder - - 11-APR-2001 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Shareholder - - 14-APR-1989 Malta - Paradise Papers
GASANMAMO FINANCIAL SERVICES LIMITED Shareholder - - 21-MAR-2001 Malta - 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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