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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
VALLE DEL MIELE LIMITED Legal representative - - 06-APR-1995 Malta - Paradise Papers
VALLE DEL MIELE LIMITED Director - - 06-APR-1995 Malta - Paradise Papers
J & D VASSALLO ENTERPRISES LIMITED Legal representative - - 28-NOV-2008 Malta - Paradise Papers
J & D VASSALLO ENTERPRISES LIMITED Judicial representative - - 28-NOV-2008 Malta - Paradise Papers
J & D VASSALLO ENTERPRISES LIMITED Secretary - - 28-NOV-2008 Malta - Paradise Papers
J & D VASSALLO ENTERPRISES LIMITED Director - - 28-NOV-2008 Malta - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Shareholder - - 01-OCT-1985 Malta - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Secretary - - 01-OCT-1985 Malta - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Legal representative - - 01-OCT-1985 Malta - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Judicial representative - - 01-OCT-1985 Malta - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Director - - 01-OCT-1985 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Director - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Legal representative - - 19-JAN-2009 Malta - Paradise Papers
S. P. B. PROPERTIES LTD Legal representative - - 26-FEB-1987 Malta Struck Off Paradise Papers
S. P. B. PROPERTIES LTD Judicial representative - - 26-FEB-1987 Malta Struck Off Paradise Papers
S. P. B. PROPERTIES LTD Director - - 26-FEB-1987 Malta Struck Off Paradise Papers
CAMVASS DEVELOPMENTS LIMITED Shareholder - - 24-MAR-1995 Malta Struck Off Paradise Papers
CAMVASS DEVELOPMENTS LIMITED Director - - 24-MAR-1995 Malta Struck Off Paradise Papers
CAMVASS DEVELOPMENTS LIMITED Legal representative - - 24-MAR-1995 Malta Struck Off Paradise Papers
CAMVASS DEVELOPMENTS LIMITED Judicial representative - - 24-MAR-1995 Malta Struck Off Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Shareholder - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Judicial representative - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Secretary - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Legal representative - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Director - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Secretary - - 19-JAN-2009 Malta - 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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