Officer:
JOHN BUGEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H. VASSALLO LIMITED | Shareholder | - | - | 13-MAY-1980 | Malta | - | Paradise Papers |
| H. VASSALLO LIMITED | Director | - | - | 13-MAY-1980 | Malta | - | Paradise Papers |
| ASSET V SHIP MANAGEMENT LTD | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| ASSET V SHIP MANAGEMENT LTD | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| ASSET V SHIP MANAGEMENT LTD | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| ASSET V SHIP MANAGEMENT LTD | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| V HOLDINGS LTD | Shareholder | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| V HOLDINGS LTD | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| V HOLDINGS LTD | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| V HOLDINGS LTD | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| V HOLDINGS LTD | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Secretary | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Judicial representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Legal representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Director | - | - | 08-JAN-2013 | 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.