Officer:
FRANCO B VASSALLO
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J T TRADING LIMITED | Secretary | - | - | 18-AUG-2000 | Malta | - | Paradise Papers |
| QUALITY-TECH LIMITED | Secretary | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| AMFOOD HOLDING LIMITED | Secretary | - | - | 09-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD | Secretary | - | - | 21-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED | Secretary | - | - | 06-AUG-1997 | Malta | - | Paradise Papers |
| EVOLUTION INTERNATIONAL LIMITED | Secretary | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| GROUP VISION LIMITED | Judicial representative | - | - | 18-AUG-1998 | Malta | Struck Off | Paradise Papers |
| SUNNYVALE HOLDINGS LIMITED | Secretary | - | - | 23-NOV-1998 | Malta | Struck Off | Paradise Papers |
| EUROPEAN TIMBER TRADING LIMITED | Secretary | - | - | 06-MAR-2000 | Malta | Struck Off | Paradise Papers |
| THEOREMA EUROPE LIMITED | Secretary | - | - | 23-NOV-1998 | Malta | Struck Off | Paradise Papers |
| ALMO CONSULTING LIMITED | Secretary | - | - | 29-APR-2002 | Malta | - | Paradise Papers |
| COCOLOCO MUSIC LIMITED | Secretary | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| HORIZON HOLDINGS LIMITED | Secretary | - | - | 23-SEP-2002 | Malta | Struck Off | Paradise Papers |
| TCV SERVICES CO. LTD. | Shareholder | - | - | 16-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TCV SERVICES CO. LTD. | Director | - | - | 16-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TCV SERVICES CO. LTD. | Judicial representative | - | - | 16-AUG-1989 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCO VASSALLO | Same id as | - | - | Paradise Papers |
Address (5)
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.