The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
J & D VASSALLO ENTERPRISES LIMITED Shareholder - - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - Paradise Papers
STEPHEN BORG Secretary - - Paradise Papers
DENNIS VASSALLO Director - - Paradise Papers
DENNIS VASSALLO Legal representative - - Paradise Papers
DENNIS VASSALLO Judicial representative - - Paradise Papers
JESMOND VASSALLO Director - - Paradise Papers
JESMOND VASSALLO Judicial representative - - Paradise Papers
JESMOND VASSALLO Legal representative - - Paradise Papers
RUBEN VASSALLO Legal representative - - Paradise Papers
RUBEN VASSALLO Director - - Paradise Papers
RUBEN VASSALLO Judicial representative - - Paradise Papers
PIO VASSALLO Judicial representative - - Paradise Papers
PIO VASSALLO Director - - Paradise Papers
PIO VASSALLO Legal 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