MARK 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/56062801
Relationships (showing 100 of 103)
- [Directorship, outgoing] legal representative of J.A.G. LIMITED
- [Directorship, outgoing] director of JAG HOLDINGS LIMITED
- [Directorship, outgoing] director of G M INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] director of GASAN GROUP LIMITED
- [Directorship, outgoing] legal representative of GASANMAMO INSURANCE LIMITED
- [Directorship, outgoing] director of GV INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of MULTI GAMING HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] legal representative of TAL-WILGA LIMITED
- [Directorship, outgoing] director of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] judicial representative of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ISLAND INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] director of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of Royalembassy Limited
- [Directorship, outgoing] legal representative of ROPES LIMITED
- [Directorship, outgoing] judicial representative of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] director of TAL-WILGA LIMITED
- [Directorship, outgoing] director of ABACUS RISK MANAGEMENT SERVICES PCC LIMITED
- [Directorship, outgoing] director of GASAN ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of GASANZAMMIT MOTORS LIMITED
- [Ownership, outgoing] shareholder of GASAN GROUP LIMITED
- [Ownership, outgoing] shareholder of TROY LIMITED
- [Ownership, outgoing] shareholder of DJG LIMITED
- [Ownership, outgoing] shareholder of SNI LIMITED
- [Ownership, outgoing] shareholder of MONTECRISTO LIMITED
- [Ownership, outgoing] shareholder of GAZ LIMITED
- [Ownership, outgoing] shareholder of GREENHEART LIMITED
- [Directorship, outgoing] judicial representative of G M INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of BINGO LIMITED
- [Directorship, outgoing] director of TUMASGASAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEKANIKA LIMITED
- [Directorship, outgoing] judicial representative of GV INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Royalembassy Limited
- [Directorship, outgoing] legal representative of ABACUS RISK MANAGEMENT SERVICES PCC LIMITED
- [Directorship, outgoing] legal representative of OAKHILL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GAZ LIMITED
- [Directorship, outgoing] legal representative of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
- [Directorship, outgoing] director of TUMASGASAN OPERATORS LIMITED
- [Directorship, outgoing] director of GASAN FINANCE COMPANY P.L.C.
- [Directorship, outgoing] judicial representative of EMBASSY LIMITED
- [Directorship, outgoing] director of ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TUMASGASAN HOLDINGS LIMITED
- [Directorship, outgoing] director of MEKANIKA LIMITED
- [Directorship, outgoing] judicial representative of MULTI GAMING HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ROPES LIMITED
- [Directorship, outgoing] legal representative of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] judicial representative of GEM HOLDINGS LIMITED
- [Directorship, outgoing] director of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of TUMASGASAN OPERATORS LIMITED
- [Directorship, outgoing] legal representative of G M INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of BINGO LIMITED
- [Directorship, outgoing] judicial representative of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TUMASGASAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VG SERVICES LIMITED
- [Directorship, outgoing] legal representative of GV INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MULTI GAMING HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GAZ LIMITED
- [Directorship, outgoing] director of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
- [Directorship, outgoing] director of GEM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY HOTEL LIMITED
- [Directorship, outgoing] director of GREENACRES LIMITED
- [Directorship, outgoing] director of MHG TRADING LIMITED
- [Directorship, outgoing] director of TOWNSQUARE SLIEMA LIMITED
- [Directorship, outgoing] director of J.A.G. LIMITED
- [Directorship, outgoing] director of EMBASSY LIMITED
- [Directorship, outgoing] director of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] director of GASANMAMO INSURANCE LIMITED
- [Directorship, outgoing] director of PAOLA COMPLEX LIMITED
- [Directorship, outgoing] legal representative of VG SERVICES LIMITED
- [Directorship, outgoing] director of ROPES LIMITED
- [Directorship, outgoing] legal representative of EMBASSY HOTEL LIMITED
- [Directorship, outgoing] judicial representative of J.A.G. LIMITED
- [Directorship, outgoing] legal representative of EMBASSY LIMITED
- [Directorship, outgoing] judicial representative of EMBASSY MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of GASANMAMO INSURANCE LIMITED
- [Directorship, outgoing] legal representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of MAREA MAIN STREET LIMITED
- [Directorship, outgoing] judicial representative of TAL-WILGA LIMITED
- [Directorship, outgoing] judicial representative of ABACUS RISK MANAGEMENT SERVICES PCC LIMITED
- [Directorship, outgoing] judicial representative of GASAN ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of OAKHILL PROPERTIES LIMITED
- [Directorship, outgoing] director of MONTECRISTO LIMITED
- [Directorship, outgoing] legal representative of GEM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of TUMASGASAN OPERATORS LIMITED
- [Directorship, outgoing] director of V&A INVESTMENTS LIMITED
- [Directorship, outgoing] director of GASAN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BINGO LIMITED
- [Directorship, outgoing] legal representative of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MEKANIKA LIMITED
- [Directorship, outgoing] director of INTERNATIONAL AUTOMOBILES LIMITED
- [Directorship, outgoing] director of VG SERVICES LIMITED
- [Directorship, outgoing] legal representative of Royalembassy Limited
- [Directorship, outgoing] legal representative of GASAN ENTERPRISES LIMITED
- [Directorship, outgoing] director of OAKHILL PROPERTIES LIMITED