MAREA MAIN STREET 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
- 2008-10-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039203
Relationships
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] secretary of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of GMJ LIMITED
- [Ownership, incoming] shareholder of MAREA INVESTMENTS LIMITED
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS