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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIO VASSALLO

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
MAGISTER ACADEMY LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
PROPERTY MAINTENANCE LIMITED Director - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
PROPERTY MAINTENANCE LIMITED Judicial representative - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
QRONFLA LIMITED Legal representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
QRONFLA LIMITED Director - - 11-MAY-2010 Malta Struck Off Paradise Papers
QRONFLA LIMITED Judicial representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
VASSALLO BROTHERS LIMITED Judicial representative - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Director - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Shareholder - - 24-JUN-1981 Malta Struck Off Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Director - - 24-JUN-1981 Malta Struck Off Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Director - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Judicial representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Legal representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Director - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Judicial representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Legal representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
POWEREZI LTD Legal representative - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Director - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Legal representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Director - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Judicial representative - - 11-JUL-2016 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Legal representative - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Judicial representative - - 09-OCT-1986 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 Industrial Park (North) 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
VASSALLO CONCRETE SERVICES LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
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Address (6)

Data From
PORTOPAOLO, BLOCK A, FLAT 9, TRIQ SIR LUIGI PREZIOSI, ST. PAUL'S BAY Paradise Papers
IONICA, INDEPENDENCE AVE, MOSTA MST 9027 Paradise Papers
IONICA, INDEPENDENCE AVE, MOSTA MST9027 Paradise Papers
IONICA, INDEPENDENCE AVE MOSTA MST 09 Paradise Papers
IONICA INDEPENDENCE AVE MOSTA Paradise Papers
IONICA, INDEPENDENCE AVENUE MOSTA Paradise Papers

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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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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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