Officer:
MARK VASSALLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERVGROUP LIMITED | Shareholder | - | - | 18-OCT-2001 | Malta | - | Paradise Papers |
| SERVGROUP LIMITED | Judicial representative | - | - | 18-OCT-2001 | Malta | - | Paradise Papers |
| SERVGROUP LIMITED | Secretary | - | - | 18-OCT-2001 | Malta | - | Paradise Papers |
| SERVGROUP LIMITED | Legal representative | - | - | 18-OCT-2001 | Malta | - | Paradise Papers |
| SERVGROUP LIMITED | Director | - | - | 18-OCT-2001 | Malta | - | Paradise Papers |
| ALUSERV LIMITED | Shareholder | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| ALUSERV LIMITED | Secretary | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| ALUSERV LIMITED | Director | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| ALUSERV LIMITED | Judicial representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| ALUSERV LIMITED | Legal representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| MA DEVELOPMENTS LTD | Shareholder | - | - | 05-JUL-2007 | Malta | Struck Off | Paradise Papers |
| MA DEVELOPMENTS LTD | Legal representative | - | - | 05-JUL-2007 | Malta | Struck Off | Paradise Papers |
| MA DEVELOPMENTS LTD | Secretary | - | - | 05-JUL-2007 | Malta | Struck Off | Paradise Papers |
| MA DEVELOPMENTS LTD | Judicial representative | - | - | 05-JUL-2007 | Malta | Struck Off | Paradise Papers |
| MA DEVELOPMENTS LTD | Director | - | - | 05-JUL-2007 | Malta | Struck Off | 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.