Entity:
K.M.P.V. LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORIA FALKINGHAM | Shareholder | - | - | Paradise Papers |
| MARLENE VASSALLO | Shareholder | - | - | Paradise Papers |
| PHILIP A VASSALLO | Shareholder | - | - | Paradise Papers |
| KAREN VASSALLO | Shareholder | - | - | Paradise Papers |
| PATRICK K. VASSALLO | Shareholder | - | - | Paradise Papers |
| PATRICK K. VASSALLO | Legal representative | - | - | Paradise Papers |
| PATRICK K. VASSALLO | Director | - | - | Paradise Papers |
| PATRICK K. VASSALLO | Judicial representative | - | - | Paradise Papers |
| MARK C. VASSALLO | Shareholder | - | - | Paradise Papers |
| MARK C. VASSALLO | Director | - | - | Paradise Papers |
| MARK C. VASSALLO | Legal representative | - | - | Paradise Papers |
| MARK C. VASSALLO | Secretary | - | - | Paradise Papers |
| MARK C. VASSALLO | Judicial representative | - | - | Paradise Papers |
| VINCENT CURMI & ASSOCIATES | 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.