by The International Consortium of Investigative Journalists
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Officer

NAZZARENO VASSALLO

  • Connected to 6 addresses
  • Connected to 53 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
2930 LTD Legal representative - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
2930 LTD Director - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
2930 LTD Judicial representative - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
6PM HOLDINGS P.L.C. Director - - 28-MAY-2007 Malta - Paradise Papers - Malta corporate registry
A&N INVESTMENTS LIMITED Director - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
A&N INVESTMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BUGIBBA DEVELOPMENTS LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
BUGIBBA DEVELOPMENTS LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
BUGIBBA DEVELOPMENTS LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
CLEVELAND HOLDINGS LIMITED Shareholder - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
DATANET LIMITED Director - - 25-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
DATANET LIMITED Judicial representative - - 25-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HR Services Limited Shareholder - - 31-AUG-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
IZ-ZGHIRA LIMITED Legal representative - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
IZ-ZGHIRA LIMITED Judicial representative - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
IZ-ZGHIRA LIMITED Director - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
M & E SERVICES LIMITED Judicial representative - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
M & E SERVICES LIMITED Director - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PROPERTY MAINTENANCE LIMITED Judicial representative - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PROPERTY MAINTENANCE LIMITED Director - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAN GILJAN INVESTMENTS LTD Director - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAN GILJAN INVESTMENTS LTD Judicial representative - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VASSALLO BROTHERS LIMITED Director - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VASSALLO BROTHERS LIMITED Judicial representative - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VENTURE PROPERTIES LIMITED Director - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
VENTURE PROPERTIES LIMITED Judicial representative - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
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Address

Data From
78, VILLA AMODEO, EUCHARISTIC CONGRESS ROAD, MOSTA Paradise Papers - Malta corporate registry
78, VILLA AMODEO, EUCHARISTIC CONGRESS ROAD, MOSTA MSD 9035 Paradise Papers - Malta corporate registry
78, VILLA AMODEO, EUCHARISTIC CONGRESS ROAD, MOSTA MST 9035 Paradise Papers - Malta corporate registry
78, VILLA AMODEO, EUCHARISTIC CONGRESS ROAD, MOSTA MST9035 Paradise Papers - Malta corporate registry
IONICA, INDEPENDENCE AVENUE MOSTA Paradise Papers - Malta corporate registry
THE THREE ARCHES, VALLETTA ROAD, MOSTA Paradise Papers - Malta corporate registry
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