Officer:
WERNER VASSALLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMANO HOLDINGS LIMITED | Judicial representative | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| SAMANO HOLDINGS LIMITED | Director | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| SAMANO HOLDINGS LIMITED | Legal representative | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| SAMANO HOLDINGS LIMITED | Secretary | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| PERLA CONVERTING HYGIENIC TISSUE PAPER CO. LTD | Shareholder | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| PERLA CONVERTING HYGIENIC TISSUE PAPER CO. LTD | Legal representative | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| PERLA CONVERTING HYGIENIC TISSUE PAPER CO. LTD | Director | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| PERLA CONVERTING HYGIENIC TISSUE PAPER CO. LTD | Secretary | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| PERLA CONVERTING HYGIENIC TISSUE PAPER CO. LTD | Judicial representative | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| BONNICI & VASSALLO CO. LTD | Shareholder | - | - | 03-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BONNICI & VASSALLO CO. LTD | Judicial representative | - | - | 03-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BONNICI & VASSALLO CO. LTD | Legal representative | - | - | 03-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BONNICI & VASSALLO CO. LTD | Director | - | - | 03-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BONNICI & VASSALLO CO. LTD | Secretary | - | - | 03-DEC-1997 | Malta | Struck Off | 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.