Officer:
JOSEPH VASSALLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVS LIMITED | Shareholder | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| VH MARKETING LIMITED | Shareholder | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| VH MARKETING LIMITED | Judicial representative | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| VH MARKETING LIMITED | Legal representative | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| VH MARKETING LIMITED | Secretary | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| VH MARKETING LIMITED | Director | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| JVM Limited | Shareholder | - | - | 19-JUL-2012 | Malta | Struck Off | Paradise Papers |
| JVM Limited | Director | - | - | 19-JUL-2012 | Malta | Struck Off | Paradise Papers |
| JVM Limited | Legal representative | - | - | 19-JUL-2012 | Malta | Struck Off | Paradise Papers |
| JVM Limited | Judicial representative | - | - | 19-JUL-2012 | Malta | Struck Off | Paradise Papers |
| JVM Limited | Secretary | - | - | 19-JUL-2012 | Malta | Struck Off | Paradise Papers |
| EASY ECIG LTD | Shareholder | - | - | Malta | - | Paradise Papers | |
| EASY ECIG LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| EASY ECIG LTD | Director | - | - | Malta | - | Paradise Papers | |
| EASY ECIG LTD | Judicial representative | - | - | Malta | - | Paradise Papers | |
| ISLAND ESTATE LIMITED | Shareholder | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| ISLAND ESTATE LIMITED | Director | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| ISLAND ESTATE LIMITED | Judicial representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| ISLAND ESTATE LIMITED | Legal representative | - | - | 29-MAR-2016 | Malta | - | 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.