Officer:
NAZZARENO VASSALLO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEVELAND HOLDINGS LIMITED | Shareholder | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
| A&N INVESTMENTS LIMITED | Director | - | - | 01-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| A&N INVESTMENTS LIMITED | Judicial representative | - | - | 01-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| M & E SERVICES LIMITED | Judicial representative | - | - | 23-SEP-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| M & E SERVICES LIMITED | Director | - | - | 23-SEP-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| HR Services Limited | Shareholder | - | - | 31-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| 6PM HOLDINGS P.L.C. | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| VENTURE PROPERTIES LIMITED | Director | - | - | 09-NOV-1993 | Malta | Struck Off Following Division | Paradise Papers |
| VENTURE PROPERTIES LIMITED | Judicial representative | - | - | 09-NOV-1993 | Malta | Struck Off Following Division | Paradise Papers |
| SAN GILJAN INVESTMENTS LTD | Director | - | - | 16-MAY-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN GILJAN INVESTMENTS LTD | Judicial representative | - | - | 16-MAY-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY MAINTENANCE LIMITED | Judicial representative | - | - | 15-JUL-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY MAINTENANCE LIMITED | Director | - | - | 15-JUL-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HEALTHCARE SERVICES LTD | Judicial representative | - | - | 27-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| HEALTHCARE SERVICES LTD | Director | - | - | 27-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| DATANET LIMITED | Director | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| DATANET LIMITED | Judicial representative | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| VASSALLO BROTHERS LIMITED | Director | - | - | 02-FEB-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| VASSALLO BROTHERS LIMITED | Judicial representative | - | - | 02-FEB-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| BUGIBBA DEVELOPMENTS LIMITED | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| BUGIBBA DEVELOPMENTS LIMITED | Director | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| BUGIBBA DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| A & N PROPERTIES LIMITED | Legal representative | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
| A & N PROPERTIES LIMITED | Director | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
| A & N PROPERTIES LIMITED | Judicial representative | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
| IZ-ZGHIRA LIMITED | Legal representative | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
| IZ-ZGHIRA LIMITED | Judicial representative | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
| IZ-ZGHIRA LIMITED | Director | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
Address (6)
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.