Officer:
MARK A VASSALLO
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 |
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.