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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND VASSALLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNINVEST HOUSE LIMITED Shareholder - - 28-FEB-2000 Malta - Paradise Papers
MONDESE LIMITED Shareholder - - 12-APR-1996 Malta - Paradise Papers
MONDESE LIMITED Director - - 12-APR-1996 Malta - Paradise Papers
MONDESE LIMITED Judicial representative - - 12-APR-1996 Malta - Paradise Papers
MONDESE LIMITED Legal representative - - 12-APR-1996 Malta - Paradise Papers
J & R VASSALLO LIMITED Shareholder - - 26-MAR-1986 Malta - Paradise Papers
J & R VASSALLO LIMITED Director - - 26-MAR-1986 Malta - Paradise Papers
J & R VASSALLO LIMITED Legal representative - - 26-MAR-1986 Malta - Paradise Papers
J & R VASSALLO LIMITED Judicial representative - - 26-MAR-1986 Malta - Paradise Papers
SOUTH PROJECT COMPANY LTD Judicial representative - - 22-APR-1996 Malta - Paradise Papers
SOUTH PROJECT COMPANY LTD Legal representative - - 22-APR-1996 Malta - Paradise Papers
SOUTH PROJECT COMPANY LTD Director - - 22-APR-1996 Malta - Paradise Papers
Raymond Vassallo & Sons Limited Shareholder - - 26-APR-2007 Malta - Paradise Papers
Raymond Vassallo & Sons Limited Director - - 26-APR-2007 Malta - Paradise Papers
Raymond Vassallo & Sons Limited Judicial representative - - 26-APR-2007 Malta - Paradise Papers
Raymond Vassallo & Sons Limited Legal representative - - 26-APR-2007 Malta - Paradise Papers
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
16, HAS-SAJJIED STREET, BIRKIRKARA Paradise Papers
'ROZINJOL', TRIQ ANTON MANUEL CARUANA, BAHAR IC-CAGHAQ, L/O NAXXAR Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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