JOSEPH GASAN
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033554
Relationships
- [Directorship, outgoing] director of F.G. LIMITED
- [Directorship, outgoing] judicial representative of TOWNSQUARE SLIEMA LIMITED
- [Directorship, outgoing] legal representative of GASAN FINANCE COMPANY P.L.C.
- [Directorship, outgoing] legal representative of EMBASSY CINEMAWORLD LIMITED
- [Directorship, outgoing] legal representative of BINGO LIMITED
- [Directorship, outgoing] judicial representative of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] director of GASAN GROUP LIMITED
- [Directorship, outgoing] legal representative of GV INVESTMENTS LIMITED
- [Directorship, outgoing] director of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] legal representative of MELITA CAPITAL P.L.C.
- [Directorship, outgoing] legal representative of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL MOTOR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GASAN FINANCE COMPANY P.L.C.
- [Directorship, outgoing] director of DATANET LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY CINEMAWORLD LIMITED
- [Directorship, outgoing] judicial representative of BINGO LIMITED
- [Directorship, outgoing] director of VG SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MELITA CAPITAL P.L.C.
- [Directorship, outgoing] judicial representative of OAKHILL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
- [Directorship, outgoing] legal representative of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of L.G.M. LIMITED
- [Directorship, outgoing] judicial representative of MELITA CABLE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] legal representative of BPO SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Royalembassy Limited
- [Directorship, outgoing] judicial representative of MELITA INFRASTRUCTURE LIMITED
- [Directorship, outgoing] judicial representative of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] judicial representative of GEE FIVE LIMITED
- [Directorship, outgoing] director of WORLD AVIATION GROUP LIMITED
- [Directorship, outgoing] director of JAG HOLDINGS LIMITED
- [Directorship, outgoing] director of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GASAN GROUP LIMITED
- [Directorship, outgoing] director of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] director of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of BPO SERVICES LIMITED
- [Directorship, outgoing] legal representative of AVIATION ON LINE LIMITED
- [Directorship, outgoing] legal representative of OAKHILL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Superholdco Limited
- [Directorship, outgoing] director of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of INTERNATIONAL MOTOR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LOMBARD FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of WORLD AVIATION GROUP LIMITED
- [Directorship, outgoing] director of GASAN FINANCE COMPANY P.L.C.
- [Directorship, outgoing] judicial representative of DATANET LIMITED
- [Directorship, outgoing] judicial representative of JAG HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] director of EMBASSY CINEMAWORLD LIMITED
- [Directorship, outgoing] director of BINGO LIMITED
- [Directorship, outgoing] director of TIGNE' POINT MARKETING LIMITED
- [Directorship, outgoing] judicial representative of VG SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BPO SERVICES LIMITED
- [Directorship, outgoing] legal representative of MELITA INFRASTRUCTURE LIMITED
- [Directorship, outgoing] legal representative of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] judicial representative of Superholdco Limited
- [Directorship, outgoing] legal representative of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] legal representative of GEE FIVE LIMITED
- [Directorship, outgoing] director of L.G.M. LIMITED
- [Directorship, outgoing] legal representative of WORLD AVIATION GROUP LIMITED
- [Directorship, outgoing] judicial representative of F.G. LIMITED
- [Directorship, outgoing] director of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VG SERVICES LIMITED
- [Directorship, outgoing] legal representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] legal representative of Royalembassy Limited
- [Directorship, outgoing] judicial representative of ROPES LIMITED
- [Directorship, outgoing] director of AVIATION ON LINE LIMITED
- [Directorship, outgoing] director of Superholdco Limited
- [Directorship, outgoing] legal representative of TOWNSQUARE SLIEMA LIMITED
- [Directorship, outgoing] legal representative of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] director of Royalembassy Limited
- [Directorship, outgoing] director of MELITA INFRASTRUCTURE LIMITED
- [Directorship, outgoing] legal representative of ROPES LIMITED
- [Directorship, outgoing] director of MELITA CAPITAL P.L.C.
- [Directorship, outgoing] director of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] director of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
- [Directorship, outgoing] director of GEE FIVE LIMITED
- [Directorship, outgoing] judicial representative of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL MOTOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JAG HOLDINGS LIMITED
- [Directorship, outgoing] director of TOWNSQUARE SLIEMA LIMITED
- [Directorship, outgoing] legal representative of JAG HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of GASAN GROUP LIMITED
- [Directorship, outgoing] director of ROPES LIMITED
- [Directorship, outgoing] judicial representative of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] judicial representative of AVIATION ON LINE LIMITED
- [Directorship, outgoing] director of OAKHILL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CLEVES SOFIA HOLDINGS LTD