Officer:
ALFRED VASSALLO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAKRADZE SHIPPING CO LTD | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| VACHNADZE SHIPPING CO LTD | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| ZONDA SHIPPING CO LTD | Shareholder | - | - | 21-JUN-1994 | Malta | - | Paradise Papers |
| SEDOJ SHIPPING CO LTD | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| TBILISI SHIPPING COMPANY LIMITED | Shareholder | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
| RENDA SHIPPING CO LTD | Shareholder | - | - | 21-JUN-1994 | Malta | - | Paradise Papers |
| DANILA SHIPPING CO LTD | Shareholder | - | - | 21-JUN-1994 | Malta | - | Paradise Papers |
| BESHUMI SHIPPING CO LIMITED | Shareholder | - | - | 24-NOV-1997 | Malta | - | Paradise Papers |
| POTI SHIPPING COMPANY LIMITED | Shareholder | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
| DAVITAJA SHIPPING CO LTD | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| VAKHTANGOV SHIPPING CO LTD | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| BROBOK LTD | Shareholder | - | - | 19-FEB-1986 | Malta | - | Paradise Papers |
| CHAVCHAVADZE SHIPPING CO. LTD. | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| MAKATSARIJA SHIPPING CO LTD | Shareholder | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| UZNADZE SHIPPING CO LTD | Shareholder | - | - | 21-JUN-1994 | 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.