Officer:
FRANCO VASSALLO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EU Taxi Limited | Shareholder | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
| EU TAXI HOLDING LIMITED | Shareholder | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
| CONROE CONSULTING SERVICES LIMITED | Judicial representative | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| CONROE CONSULTING SERVICES LIMITED | Director | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| CONROE CONSULTING SERVICES LIMITED | Legal representative | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| FOUNTAIN LIMITED | Director | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| FOUNTAIN LIMITED | Judicial representative | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| FOUNTAIN LIMITED | Legal representative | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| CREATIV POOL LIMITED | Judicial representative | - | - | 28-MAR-2008 | Malta | Struck Off | Paradise Papers |
| CREATIV POOL LIMITED | Director | - | - | 28-MAR-2008 | Malta | Struck Off | Paradise Papers |
| CREATIV POOL LIMITED | Legal representative | - | - | 28-MAR-2008 | Malta | Struck Off | Paradise Papers |
| Race Malta Limited | Director | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| Race Malta Limited | Legal representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| Race Malta Limited | Judicial representative | - | - | 05-MAR-2009 | 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.