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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND VASSALLO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
J.M. Vassallo Vibro Steel Limited Legal representative - - 21-MAR-2005 Malta - Paradise Papers
J.M. Vassallo Vibro Steel Limited Director - - 21-MAR-2005 Malta - Paradise Papers
J.M. Vassallo Vibro Steel Limited Judicial representative - - 21-MAR-2005 Malta - Paradise Papers
M R H INVESTMENTS LTD. Shareholder - - 06-NOV-2001 Malta - Paradise Papers
M R H INVESTMENTS LTD. Legal representative - - 06-NOV-2001 Malta - Paradise Papers
M R H INVESTMENTS LTD. Director - - 06-NOV-2001 Malta - Paradise Papers
M R H INVESTMENTS LTD. Judicial representative - - 06-NOV-2001 Malta - Paradise Papers
C.M.T. LABORATORIES LIMITED Shareholder - - 07-APR-2003 Malta - Paradise Papers
C.M.T. LABORATORIES LIMITED Director - - 07-APR-2003 Malta - Paradise Papers
C.M.T. LABORATORIES LIMITED Judicial representative - - 07-APR-2003 Malta - Paradise Papers
C.M.T. LABORATORIES LIMITED Legal representative - - 07-APR-2003 Malta - Paradise Papers
J. M. VASSALLO VIBRO BLOCKS LIMITED Shareholder - - 10-JUN-1969 Malta - Paradise Papers
J. M. VASSALLO VIBRO BLOCKS LIMITED Judicial representative - - 10-JUN-1969 Malta - Paradise Papers
J. M. VASSALLO VIBRO BLOCKS LIMITED Legal representative - - 10-JUN-1969 Malta - Paradise Papers
J. M. VASSALLO VIBRO BLOCKS LIMITED Director - - 10-JUN-1969 Malta - Paradise Papers
VVF LTD Director - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Legal representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Judicial representative - - 25-APR-2003 Malta - Paradise Papers
C.D. PROPERTIES LIMITED Shareholder - - 09-SEP-1988 Malta - Paradise Papers
C.D. PROPERTIES LIMITED Legal representative - - 09-SEP-1988 Malta - Paradise Papers
C.D. PROPERTIES LIMITED Judicial representative - - 09-SEP-1988 Malta - Paradise Papers
C.D. PROPERTIES LIMITED Director - - 09-SEP-1988 Malta - Paradise Papers
JAGEM LIMITED Shareholder - - 18-JUL-1979 Malta - Paradise Papers
JAGEM LIMITED Judicial representative - - 18-JUL-1979 Malta - Paradise Papers
JAGEM LIMITED Director - - 18-JUL-1979 Malta - Paradise Papers
JAGEM LIMITED Legal representative - - 18-JUL-1979 Malta - Paradise Papers

Address (2)

Data From
FAVRAY CRT, T7F4, IL-PONTA TA' TIGNE, SLIEMA TP 01 Paradise Papers
FAVRAY CRT, T7F4, IL-PONTA TA' TIGNE, SLIEMA Paradise Papers

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Paradise Papers

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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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