GASANZAMMIT MOTORS 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
- 2012-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052938
Relationships
- [Directorship, incoming] judicial representative of JUAN DE BATTISTA
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of CAROLYN ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] legal representative of JUAN DE BATTISTA
- [Directorship, incoming] secretary of JUAN DE BATTISTA
- [Directorship, incoming] director of CAROLYN ZAMMIT
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of CAROLYN ZAMMIT
- [Directorship, incoming] director of ALASTAIR ZAMMIT
- [Directorship, incoming] judicial representative of ALASTAIR ZAMMIT
- [Ownership, incoming] shareholder of GASAN GROUP LIMITED
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of ZAMMIT HOLDINGS LIMITED
- [Directorship, incoming] director of JUAN DE BATTISTA
- [Directorship, incoming] judicial representative of RODERICK CHALMERS
- [Directorship, incoming] legal representative of RODERICK CHALMERS
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] director of RODERICK CHALMERS
- [Directorship, incoming] legal representative of ALASTAIR ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT