Officer:
NAZZARENO KA RONNIE VASSALLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FJURA LIMITED | Director | - | - | 17-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FJURA LIMITED | Judicial representative | - | - | 17-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| RONFLEUR LIMITED | Shareholder | - | - | 17-FEB-1995 | Malta | Struck Off | Paradise Papers |
| RONFLEUR LIMITED | Judicial representative | - | - | 17-FEB-1995 | Malta | Struck Off | Paradise Papers |
| RONFLEUR LIMITED | Director | - | - | 17-FEB-1995 | Malta | Struck Off | Paradise Papers |
| RONFLEUR LIMITED | Legal representative | - | - | 17-FEB-1995 | Malta | Struck Off | Paradise Papers |
| PROFESSIONAL HOTEL SERVICES LIMITED | Shareholder | - | - | 11-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| PROFESSIONAL HOTEL SERVICES LIMITED | Secretary | - | - | 11-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| PROFESSIONAL HOTEL SERVICES LIMITED | Director | - | - | 11-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| PROFESSIONAL HOTEL SERVICES LIMITED | Legal representative | - | - | 11-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| PROFESSIONAL HOTEL SERVICES LIMITED | Judicial representative | - | - | 11-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RONNIE VASSALLO | Same id as | - | - | 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.