Officer:
JUAN DE BATTISTA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEAMWORK LIMITED | Secretary | - | - | 19-MAY-1989 | Malta | Struck Off | Paradise Papers |
| GEE FIVE LIMITED | Secretary | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN INVESTMENTS LIMITED | Secretary | - | - | 17-MAY-1973 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN PROPERTIES LIMITED | Secretary | - | - | 19-APR-1965 | Malta | - | Paradise Papers |
| GASAN TECHNICAL SERVICES LIMITED | Secretary | - | - | 23-FEB-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN TECHNICAL SERVICES LIMITED | Director | - | - | 23-FEB-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Director | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| MEKANIKA LIMITED | Director | - | - | 05-DEC-1975 | Malta | - | Paradise Papers |
| GASAN ENTERPRISES LIMITED | Director | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| CABLE NETWORK CONSTRUCTION LIMITED | Secretary | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| CABLE NETWORK CONSTRUCTION LIMITED | Director | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| M.A.I.N. SERVICES LIMITED | Secretary | - | - | 28-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.I.N. SERVICES LIMITED | Director | - | - | 28-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-WILGA LIMITED | Secretary | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Secretary | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Director | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Judicial representative | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Secretary | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY PORTFOLIO HOLDINGS LIMITED | Legal representative | - | - | 04-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Director | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Legal representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Legal representative | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Secretary | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Judicial representative | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Director | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIOVANNI DEBATTISTA | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.