GASANMAMO FINANCIAL SERVICES 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
- 2001-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019909
Relationships
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] secretary of VANESSA PORTELLI
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] judicial representative of JULIAN J. MAMO
- [Directorship, incoming] judicial representative of ALBERT MAMO
- [Directorship, incoming] legal representative of ALBERT MAMO
- [Directorship, incoming] director of JULIAN J. MAMO
- [Directorship, incoming] director of ALBERT MAMO
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] legal representative of JULIAN J. MAMO
- [Ownership, incoming] shareholder of GALDES & MAMO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of J.A.G. LIMITED
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS