Officer:
SIMON VASSALLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELEANOR LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| RAS HOLDINGS & CO | Shareholder | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| RAS HOLDINGS & CO | Judicial representative | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| RAS HOLDINGS & CO | Legal representative | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| RAS HOLDINGS & CO | Director | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| RAS HOLDINGS COMPANY LIMITED | Shareholder | - | - | 15-JUL-1997 | Malta | Struck Off | Paradise Papers |
| RAS HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 15-JUL-1997 | Malta | Struck Off | Paradise Papers |
| RAS HOLDINGS COMPANY LIMITED | Legal representative | - | - | 15-JUL-1997 | Malta | Struck Off | Paradise Papers |
| RAS HOLDINGS COMPANY LIMITED | Director | - | - | 15-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J.V.E. LIMITED | Shareholder | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| J.V.E. LIMITED | Director | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| J.V.E. LIMITED | Judicial representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| J.V.E. LIMITED | Legal representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Judicial representative | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Director | - | - | 05-APR-2001 | Malta | - | 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.