GASANMAMO INSURANCE 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
- 1975-08-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023814
Relationships
- [Directorship, incoming] legal representative of PAUL MATTHEWS
- [Directorship, incoming] judicial representative of PAUL MATTHEWS
- [Directorship, incoming] legal representative of MARTIN WONFOR
- [Directorship, incoming] director of PAUL MATTHEWS
- [Directorship, incoming] judicial representative of MARTIN WONFOR
- [Directorship, incoming] director of MARTIN WONFOR
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] secretary of VANESSA PORTELLI
- [Directorship, incoming] judicial representative of ALBERT MAMO
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of BAUDOUIN DESCHAMPS
- [Directorship, incoming] judicial representative of JULIAN J. MAMO
- [Directorship, incoming] legal representative of ALBERT MAMO
- [Directorship, incoming] legal representative of JULIAN J. MAMO
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JULIAN J. MAMO
- [Directorship, incoming] director of ALBERT MAMO
- [Ownership, incoming] shareholder of GASAN GROUP LIMITED
- [Ownership, incoming] shareholder of GALDES & MAMO (HOLDINGS) LIMITED
- [Directorship, incoming] director of BAUDOUIN DESCHAMPS
- [Directorship, incoming] judicial representative of BAUDOUIN DESCHAMPS
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS