Entity:
VALLE DEL MIELE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOP LAYER COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| VASSALLO CONCRETE SUPPLIES LIMITED | Shareholder | - | - | Paradise Papers |
| PAUL GAUCI | Judicial representative | - | - | Paradise Papers |
| PAUL GAUCI | Director | - | - | Paradise Papers |
| PAUL GAUCI | Legal representative | - | - | Paradise Papers |
| JESMOND VASSALLO | Legal representative | - | - | Paradise Papers |
| JESMOND VASSALLO | Director | - | - | Paradise Papers |
| DENNIS VASSALLO | Legal representative | - | - | Paradise Papers |
| DENNIS VASSALLO | Director | - | - | Paradise Papers |
| DENNIS VASSALLO | Secretary | - | - | Paradise Papers |
| CARM A. FENECH | Judicial representative | - | - | Paradise Papers |
| CARM A. FENECH | Director | - | - | Paradise Papers |
| CARM A. FENECH | Legal representative | - | - | Paradise Papers |
| FRANK GOLLCHER | Auditor | - | - | Paradise Papers |
Address (1)
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.