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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
NATALIE BRIFFA FARRUGIA NEE VASSALLO Shareholder - - Paradise Papers
CLEVELAND HOLDINGS LIMITED Shareholder - - Paradise Papers
BANK OF VALLETTA P.L.C. (as trustee) Shareholder - - Paradise Papers
MARY ANN VASSALLO Shareholder - - Paradise Papers
MARY ANN VASSALLO Director - - Paradise Papers
MARY ANN VASSALLO Judicial representative - - Paradise Papers
ANTHONY DEPASQUALE Judicial representative - - Paradise Papers
ANTHONY DEPASQUALE Director - - Paradise Papers
STEPHEN BORG Secretary - - Paradise Papers
CHARLENE VELLA VASSALLO Shareholder - - Paradise Papers
CHARLENE VELLA VASSALLO Director - - Paradise Papers
CHARLENE VELLA VASSALLO Judicial representative - - Paradise Papers
NATALIE BRIFFA FARRUGIA Director - - Paradise Papers
NATALIE BRIFFA FARRUGIA Judicial representative - - Paradise Papers
RUBEN VASSALLO Judicial representative - - Paradise Papers
RUBEN VASSALLO Director - - Paradise Papers
RUBEN VASSALLO Shareholder - - Paradise Papers
ALDO VELLA Judicial representative - - Paradise Papers
ALDO VELLA Director - - Paradise Papers
CHRISTIAN VASSALLO Judicial representative - - Paradise Papers
CHRISTIAN VASSALLO Director - - Paradise Papers
CHRISTIAN VASSALLO Shareholder - - Paradise Papers
PIO VASSALLO Shareholder - - Paradise Papers
PIO VASSALLO Judicial representative - - Paradise Papers
PIO VASSALLO Director - - Paradise Papers
NAZZARENO VASSALLO Shareholder - - Paradise Papers
NAZZARENO VASSALLO Legal representative - - Paradise Papers
NAZZARENO VASSALLO Director - - Paradise Papers
NAZZARENO VASSALLO Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more