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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK A VASSALLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Ashanti Property Development Limited Secretary - - 29-JAN-2009 Malta - Paradise Papers
EYE SPACE LIMITED Secretary - - 05-AUG-2013 Malta - Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Secretary - - 30-MAY-2007 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Secretary - - 18-JUN-1966 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Secretary - - 11-DEC-1996 Malta - Paradise Papers
RETAIL ITALIA LIMITED Secretary - - 23-OCT-2006 Malta - Paradise Papers
PRM LIMITED Secretary - - 20-AUG-2010 Malta - Paradise Papers
RETAIL INTERNATIONAL LTD Secretary - - 05-JUN-2006 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Secretary - - 26-JAN-2007 Malta - Paradise Papers
NAM LIMITED Secretary - - 12-MAR-2010 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Secretary - - 03-JUN-1996 Malta - Paradise Papers
JOSEPH ARRIGO LTD Secretary - - 17-MAY-1966 Malta - Paradise Papers
LINK ELECTRONICS LIMITED Secretary - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
LINK ELECTRONICS LIMITED Director - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
LINK ELECTRONICS LIMITED Judicial representative - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
TANCREDUS LTD Judicial representative - - 06-OCT-1977 Malta - Paradise Papers
TANCREDUS LTD Secretary - - 06-OCT-1977 Malta - Paradise Papers
TANCREDUS LTD Director - - 06-OCT-1977 Malta - Paradise Papers
TANCREDUS LTD Legal representative - - 06-OCT-1977 Malta - Paradise Papers
GIACOMINA LTD Judicial representative - - 02-JAN-1968 Malta - Paradise Papers
GIACOMINA LTD Director - - 02-JAN-1968 Malta - Paradise Papers
GIACOMINA LTD Legal representative - - 02-JAN-1968 Malta - Paradise Papers
GIACOMINA LTD Secretary - - 02-JAN-1968 Malta - Paradise Papers
MMGH LTD Judicial representative - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Director - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Legal representative - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Secretary - - 17-MAY-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK VASSALLO Same id as - - Paradise Papers

Address (3)

Data From
DOLPHIN CRT/E, EMBASSY WAY, TA' XBIEX MSD 11 Paradise Papers
4, SQAQ IL-KUNCIZZJONI, LIJA LJA1290 Paradise Papers
4, SQAQ IL-KUNCIZZJONI, LIJA LJA 1290 Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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