Officer:
IVAN VASSALLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADEPTIS LIMITED | Shareholder | - | - | 02-AUG-2006 | Malta | In Dissolution | Paradise Papers |
| EURYBATES LIMITED | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| EURYBATES LIMITED | Secretary | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| EURYBATES LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| EURYBATES LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| EURYBATES LIMITED | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| MMXVI LIMITED | Shareholder | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| MMXVI LIMITED | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| MMXVI LIMITED | Legal representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| MMXVI LIMITED | Director | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| MMXVI LIMITED | Judicial representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| GATEWAY SOLUTIONS LTD | Shareholder | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| GATEWAY SOLUTIONS LTD | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| GATEWAY SOLUTIONS LTD | Secretary | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| GATEWAY SOLUTIONS LTD | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| GATEWAY SOLUTIONS LTD | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| PHARMALINE LIMITED | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| PHARMALINE LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| PHARMALINE LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| PHARMALINE LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| PHARMALINE LIMITED | Director | - | - | Malta | Pending | Paradise Papers |
Address (2)
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.