Officer:
RAYMOND VASSALLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADE LIMITED | Shareholder | - | - | 27-JUN-1978 | Malta | - | Paradise Papers |
| PARADE LIMITED | Director | - | - | 27-JUN-1978 | Malta | - | Paradise Papers |
| PARADE LIMITED | Judicial representative | - | - | 27-JUN-1978 | Malta | - | Paradise Papers |
| WINEX HOLDINGS LIMITED | Shareholder | - | - | 10-JUN-1997 | Malta | - | Paradise Papers |
| REGENT HOLDINGS LIMITED | Shareholder | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| REGENT HOLDINGS LIMITED | Legal representative | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| REGENT HOLDINGS LIMITED | Judicial representative | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Judicial representative | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Legal representative | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Director | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
| TORA LIMITED | Legal representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| TORA LIMITED | Judicial representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| TORA LIMITED | Secretary | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| TORA LIMITED | Director | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| ELEANOR LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ELEANOR LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ELEANOR LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ELEANOR LIMITED | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ELEANOR LIMITED | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Shareholder | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Legal representative | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Director | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Judicial representative | - | - | 05-APR-2001 | Malta | - | 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.