Officer:
SIMONE VASSALLO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELLA ESTATES LIMITED | Shareholder | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| SITEPLANS DEVELOPMENTS LIMITED | Shareholder | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
| CV BUILDERS LIMITED | Judicial representative | - | - | 22-NOV-1990 | Malta | - | Paradise Papers |
| CV BUILDERS LIMITED | Director | - | - | 22-NOV-1990 | Malta | - | Paradise Papers |
| JOHN VELLA AND SONS LIMITED | Shareholder | - | - | 27-JAN-1981 | Malta | In Dissolution | Paradise Papers |
| SIMCO PROPERTIES LIMITED | Shareholder | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| SIMCO PROPERTIES LIMITED | Director | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| SIMCO PROPERTIES LIMITED | Secretary | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| SIMCO PROPERTIES LIMITED | Legal representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| SIMCO PROPERTIES LIMITED | Judicial representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Shareholder | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Judicial representative | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Legal representative | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Director | - | - | 14-AUG-1995 | Malta | - | 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.