by The International Consortium of Investigative Journalists
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Officer

PIO VASSALLO

  • Connected to 6 addresses
  • Connected to 31 entities
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Connections

Entity

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

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