Officer:
VASSALLO LA ROSA DARREN ALFRED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARE RESIDENCE LIMITED | Shareholder | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| CARE RESIDENCE LIMITED | Director | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| CARE RESIDENCE LIMITED | Legal representative | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| CARE RESIDENCE LIMITED | Judicial representative | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| UNIQUE DECOR LIMITED | Shareholder | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| UNIQUE DECOR LIMITED | Director | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| UNIQUE DECOR LIMITED | Legal representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| UNIQUE DECOR LIMITED | Judicial representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| BMV LIMITED | Shareholder | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| BMV LIMITED | Judicial representative | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| BMV LIMITED | Legal representative | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| BMV LIMITED | Director | - | - | 09-APR-2009 | Malta | - | Paradise Papers |
| SLOTS LIMITED | Shareholder | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SLOTS LIMITED | Legal representative | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SLOTS LIMITED | Director | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SLOTS LIMITED | Judicial representative | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| CE INSTALLATIONS LIMITED | Shareholder | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| CE INSTALLATIONS LIMITED | Judicial representative | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| CE INSTALLATIONS LIMITED | Legal representative | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| CE INSTALLATIONS LIMITED | Director | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| Ce Installations (Projects) Limited | Shareholder | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
| Ce Installations (Projects) Limited | Judicial representative | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
| Ce Installations (Projects) Limited | Legal representative | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
| Ce Installations (Projects) Limited | Director | - | - | 09-APR-2013 | 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.