Officer:
GASAN ENTERPRISES LIMITED
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.