DAVID GASAN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, AU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56029204
Relationships
- [Directorship, outgoing] director of VG SERVICES LIMITED
- [Directorship, outgoing] legal representative of DJG LIMITED
- [Directorship, outgoing] judicial representative of J.A.G. LIMITED
- [Directorship, outgoing] director of GASAN MOTORS LIMITED
- [Directorship, outgoing] director of JAG HOLDINGS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL AUTOMOBILES LIMITED
- [Directorship, outgoing] director of GASAN AUTOMOTIVE DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of DJG LIMITED
- [Directorship, outgoing] director of MARUTI MOTORS LIMITED
- [Directorship, outgoing] judicial representative of GV INVESTMENTS LIMITED
- [Directorship, outgoing] director of J.A.G. LIMITED
- [Directorship, outgoing] judicial representative of HERITAGE MOTOR COMPANY LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL AUTOMOBILES LIMITED
- [Directorship, outgoing] legal representative of VG SERVICES LIMITED
- [Directorship, outgoing] director of HERITAGE MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VG SERVICES LIMITED
- [Directorship, outgoing] legal representative of GV INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of J.A.G. LIMITED
- [Directorship, outgoing] legal representative of HERITAGE MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL AUTOMOBILES LIMITED
- [Directorship, outgoing] director of GV INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DJG LIMITED
- [Directorship, outgoing] director of MONTECRISTO LIMITED
- [Ownership, outgoing] shareholder of DJG LIMITED
- [Ownership, outgoing] shareholder of MONTECRISTO LIMITED
- [Ownership, outgoing] shareholder of GAZ LIMITED
- [Ownership, outgoing] shareholder of TROY LIMITED
- [Ownership, outgoing] shareholder of GREENHEART LIMITED
- [Ownership, outgoing] shareholder of GASAN GROUP LIMITED
- [Ownership, outgoing] shareholder of GV INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SNI LIMITED