by The International Consortium of Investigative Journalists
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Officer

CHARMAINE VASSALLO

  • Connected to 4 addresses
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AI CAPITAL LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AI FINANCE LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AI METALS HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AI PETROLEUM HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AI POWER HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AI TELECOM HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta In Process of Merging Paradise Papers - Malta corporate registry
GLOBAL WIND POWER LIMITED Secretary - - 06-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL TRACTOR HOLDINGS LIMITED Secretary - - 29-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ISTRIAN DEVELOPMENTS LIMITED Secretary - - 20-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
M K MALTA LIMITED Secretary - - 27-JUN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
OVH LIMITED Secretary - - 26-SEP-2007 Malta Struck Off Paradise Papers - Malta corporate registry
TEN PLUS LIMITED Secretary - - 30-JUN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
THE QUADRIIUGIS GROUP, LIMITED Secretary - - 15-MAR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
TINA LEISURE LIMITED Secretary - - 30-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
TINOS HOLDINGS LIMITED Secretary - - 18-SEP-2002 Malta - Paradise Papers - Malta corporate registry
TINOS INVESTMENTS LIMITED Secretary - - 13-AUG-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN Paradise Papers - Malta corporate registry
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN PLA 18 Paradise Papers - Malta corporate registry
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN TXN 1322 Paradise Papers - Malta corporate registry
13, MON FLEUR, AUGUSTINE RANDON STREET, TARXIEN TXN1322 Paradise Papers - Malta corporate registry
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