Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METROBLUE LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| BLEVINS FRANKS INTERNATIONAL LIMITED | Registered office | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| GASAN PROPERTY SERVICES LTD | Registered office | - | - | 02-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| VERLANE LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| GASAN TECHNICAL SERVICES LIMITED | Registered office | - | - | 23-FEB-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITALINK LIMITED | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| GMS LIMITED | Registered office | - | - | 01-APR-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.I.N. SERVICES LIMITED | Registered office | - | - | 28-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DJG LIMITED | Registered office | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| GASAN MOTORS LIMITED | Registered office | - | - | 09-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| GAZ LIMITED | Registered office | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| GASAN AUTOMOTIVE DISTRIBUTORS LIMITED | Registered office | - | - | 03-JAN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| MHG TRADING LIMITED | Registered office | - | - | 01-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN INVESTMENTS LIMITED | Registered office | - | - | 17-MAY-1973 | Malta | Struck Off Following Merger | Paradise Papers |
| SNI LIMITED | Registered office | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| GEE FIVE LIMITED | Registered office | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| MARUTI MOTORS LIMITED | Registered office | - | - | 03-JUN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| OAKHILL PROPERTIES LIMITED | Registered office | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| MILNER DEVELOPMENTS LIMITED | Registered office | - | - | 15-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN PROPERTIES LIMITED | Registered office | - | - | 19-APR-1965 | 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.