Officer:
STEPHANIE VASSALLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENTAFIN LIMITED | Liquidator | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| H.L.T.M LIMITED | Liquidator | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| TARTARUGA LIMITED | Secretary | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHANIE SPITERI VASSALLO | Same id as | - | - | 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.