Officer:
LEONARD VASSALLO CESAREO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARREDO CASA LIMITED | Shareholder | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| OIL INDUSTRIES INVESMENTS HOLDING LTD. | Director | - | - | 02-JUN-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| OIL INDUSTRIES INVESMENTS HOLDING LTD. | Judicial representative | - | - | 02-JUN-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| DESIGN & BUILD LTD | Director | - | - | 15-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| DESIGN & BUILD LTD | Secretary | - | - | 15-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| DESIGN & BUILD LTD | Judicial representative | - | - | 15-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| AQUAPURE LIMITED | Judicial representative | - | - | 27-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| AQUAPURE LIMITED | Secretary | - | - | 27-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| AQUAPURE LIMITED | Director | - | - | 27-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Secretary | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Judicial representative | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Legal representative | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Director | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Director | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Judicial representative | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Legal representative | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Secretary | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEO VASSALO CESAREO | Same id as | - | - | 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.