Entity:
S. P. B. PROPERTIES LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| V.B. DEVELOPMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| VASSALLO CONCRETE SUPPLIES LIMITED | Shareholder | - | - | Paradise Papers |
| NADIENNE AGIUS | Director | - | - | Paradise Papers |
| NADIENNE AGIUS | Judicial representative | - | - | Paradise Papers |
| NADIENNE AGIUS | Legal representative | - | - | Paradise Papers |
| JOSEPH VASSALLO | Secretary | - | - | Paradise Papers |
| MARY VASSALLO | Judicial representative | - | - | Paradise Papers |
| MARY VASSALLO | Legal representative | - | - | Paradise Papers |
| MARY VASSALLO | Director | - | - | Paradise Papers |
| SILVIO BUSUTTIL | Liquidator | - | - | Paradise Papers |
| DENNIS VASSALLO | Director | - | - | Paradise Papers |
| DENNIS VASSALLO | Legal representative | - | - | Paradise Papers |
| DENNIS VASSALLO | Judicial representative | - | - | Paradise Papers |
| JESMOND VASSALLO | Legal representative | - | - | Paradise Papers |
| JESMOND VASSALLO | Judicial representative | - | - | Paradise Papers |
| JESMOND VASSALLO | Director | - | - | 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.