Officer:
PHILIP VASSALLO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPS.DOC LIMITED | Shareholder | - | - | 23-SEP-2003 | Malta | - | Paradise Papers |
| CAPS.DOC LIMITED | Director | - | - | 23-SEP-2003 | Malta | - | Paradise Papers |
| CAPS.DOC LIMITED | Legal representative | - | - | 23-SEP-2003 | Malta | - | Paradise Papers |
| CAPS.DOC LIMITED | Judicial representative | - | - | 23-SEP-2003 | Malta | - | Paradise Papers |
| AGAPE CO. LIMITED | Shareholder | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| AGAPE CO. LIMITED | Legal representative | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| AGAPE CO. LIMITED | Director | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| AGAPE CO. LIMITED | Judicial representative | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| AGAPE CO. LIMITED | Secretary | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
Address (1)
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.