J.A.G. LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1969-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007058
Relationships
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] judicial representative of DAVID GASAN
- [Directorship, incoming] director of DAVID GASAN
- [Directorship, incoming] secretary of VIKKI FALZON
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of SARAH CARBONARO
- [Directorship, incoming] legal representative of SARAH CARBONARO
- [Directorship, incoming] legal representative of DAVID GASAN
- [Directorship, incoming] director of SARAH CARBONARO
- [Ownership, incoming] shareholder of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of MONTECRISTO LIMITED
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS