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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUBEN VASSALLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
VASSALLO JOINERS LIMITED Legal representative - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
VASSALLO JOINERS LIMITED Director - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
VASSALLO JOINERS LIMITED Judicial representative - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Director - - 03-JUL-2012 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Legal representative - - 03-JUL-2012 Malta - Paradise Papers
BOTANICA LTD Director - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Judicial representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Legal representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
HILA Homes LTD Director - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Judicial representative - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Legal representative - - 03-NOV-2015 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Judicial representative - - 17-JUL-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Director - - 17-JUL-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Legal representative - - 17-JUL-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Shareholder - - 17-JUL-2006 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Legal representative - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Judicial representative - - 09-OCT-1986 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Director - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Legal representative - - 19-JAN-2009 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Judicial representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Legal representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Director - - 29-APR-2011 Malta - Paradise Papers
CaterGroup Limited Legal representative - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Director - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Judicial representative - - 15-MAY-1990 Malta - Paradise Papers
STRAND PROPERTY MANAGEMENT LTD Judicial representative - - 04-MAR-2016 Malta - Paradise Papers
STRAND PROPERTY MANAGEMENT LTD Director - - 04-MAR-2016 Malta - Paradise Papers
STRAND PROPERTY MANAGEMENT LTD Legal representative - - 04-MAR-2016 Malta - Paradise Papers
One One O Developments Limited Legal representative - - 02-SEP-2013 Malta - Paradise Papers
One One O Developments Limited Director - - 02-SEP-2013 Malta - Paradise Papers
One One O Developments Limited Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Judicial representative - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Director - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Legal representative - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Judicial representative - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Director - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - 04-JUN-1971 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Legal representative - - 26-DEC-2007 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Director - - 26-DEC-2007 Malta - Paradise Papers

Address (3)

Data From
IONICA, INDEPENDENCE AVENUE, MOSTA MST 09 Paradise Papers
IONICA INDEPENDENCE AVE MOSTA Paradise Papers
IONICA, INDEPENDENCE AVENUE MOSTA Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more