Officer:
CHRISTIAN VASSALLO
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGISTER ACADEMY LIMITED | Director | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
| RIGHTSTRUCTURES LTD | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| RIGHTSTRUCTURES LTD | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| RIGHTSTRUCTURES LTD | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| VASSALLO JOINERS LIMITED | Director | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| VASSALLO JOINERS LIMITED | Legal representative | - | - | 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 |
| CATERESSENCE LTD | Legal representative | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
| CATERESSENCE LTD | Judicial representative | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
| CATERESSENCE LTD | Director | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
| Oper8Malta Ltd | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| Oper8Malta Ltd | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| Oper8Malta Ltd | Legal representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| HAND IN HAND LIMITED | Judicial representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| HAND IN HAND LIMITED | Director | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| HAND IN HAND LIMITED | Legal representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| CAMPUS RESIDENCE MALTA LIMITED | Legal representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| CAMPUS RESIDENCE MALTA LIMITED | Judicial representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| CAMPUS RESIDENCE MALTA LIMITED | Director | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| BUGIBBA RESORTS MANAGEMENT LIMITED | Legal representative | - | - | 08-OCT-1985 | Malta | Struck Off | Paradise Papers |
| BUGIBBA RESORTS MANAGEMENT LIMITED | Judicial representative | - | - | 08-OCT-1985 | Malta | Struck Off | Paradise Papers |
| BUGIBBA RESORTS MANAGEMENT LIMITED | Director | - | - | 08-OCT-1985 | Malta | Struck Off | Paradise Papers |
| VID&CO. BUSINESS CONSULTANTS LTD | Director | - | - | 15-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| VID&CO. BUSINESS CONSULTANTS LTD | Judicial representative | - | - | 15-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| VID&CO. BUSINESS CONSULTANTS LTD | Legal representative | - | - | 15-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD | Director | - | - | 08-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD | Judicial representative | - | - | 08-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD | Legal representative | - | - | 08-FEB-2011 | Malta | In Dissolution | 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 |
| MALTA FAIRS AND CONVENTIONS CENTRE LTD | Legal representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| MALTA FAIRS AND CONVENTIONS CENTRE LTD | Judicial representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| MALTA FAIRS AND CONVENTIONS CENTRE LTD | Director | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
Address (8)
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.