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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFFAN VASSALLO

Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
OLLASSAV HOLDINGS LTD Shareholder - - 28-APR-2006 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Director - - 20-SEP-2013 Malta - Paradise Papers
MC PARTNERS LTD Director - - 31-OCT-2012 Malta - Paradise Papers
SYLABELLE LIMITED Director - - 20-OCT-2015 Malta - Paradise Papers
SYLABELLE LIMITED Judicial representative - - 20-OCT-2015 Malta - Paradise Papers
SYLABELLE LIMITED Legal representative - - 20-OCT-2015 Malta - Paradise Papers
THALASSA HOLDINGS LIMITED Judicial representative - - 11-APR-2007 Malta - Paradise Papers
THALASSA HOLDINGS LIMITED Director - - 11-APR-2007 Malta - Paradise Papers
THALASSA HOLDINGS LIMITED Legal representative - - 11-APR-2007 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Director - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Legal representative - - 01-SEP-2010 Malta - Paradise Papers
WINDSOR ACQUISITIONS LIMITED Judicial representative - - 28-AUG-2014 Malta - Paradise Papers
WINDSOR ACQUISITIONS LIMITED Legal representative - - 28-AUG-2014 Malta - Paradise Papers
WINDSOR ACQUISITIONS LIMITED Director - - 28-AUG-2014 Malta - Paradise Papers
GULF OIL SUPPLY COMPANY LIMITED Legal representative - - 18-JUN-2015 Malta - Paradise Papers
GULF OIL SUPPLY COMPANY LIMITED Director - - 18-JUN-2015 Malta - Paradise Papers
GULF OIL SUPPLY COMPANY LIMITED Judicial representative - - 18-JUN-2015 Malta - Paradise Papers
FRANCIS J. VASSALLO & ASSOCIATES LIMITED Judicial representative - - 22-MAY-1998 Malta - Paradise Papers
FRANCIS J. VASSALLO & ASSOCIATES LIMITED Director - - 22-MAY-1998 Malta - Paradise Papers
FRANCIS J. VASSALLO & ASSOCIATES LIMITED Legal representative - - 22-MAY-1998 Malta - Paradise Papers
AXIOM CAPITAL PARTNERS SICAV PLC Judicial representative - - 01-AUG-2011 Malta Struck Off Paradise Papers
AXIOM CAPITAL PARTNERS SICAV PLC Legal representative - - 01-AUG-2011 Malta Struck Off Paradise Papers
AXIOM CAPITAL PARTNERS SICAV PLC Director - - 01-AUG-2011 Malta Struck Off Paradise Papers
GOLDEN SHARE INVESTMENTS SICAV P.L.C. Judicial representative - - 17-AUG-2012 Malta - Paradise Papers
GOLDEN SHARE INVESTMENTS SICAV P.L.C. Legal representative - - 17-AUG-2012 Malta - Paradise Papers
GOLDEN SHARE INVESTMENTS SICAV P.L.C. Director - - 17-AUG-2012 Malta - Paradise Papers
PerSYSTEMcy SICAV p.l.c. Legal representative - - 14-APR-2011 Malta - Paradise Papers
PerSYSTEMcy SICAV p.l.c. Director - - 14-APR-2011 Malta - Paradise Papers
PerSYSTEMcy SICAV p.l.c. Judicial representative - - 14-APR-2011 Malta - Paradise Papers
EUROMENA HOLDING LIMITED Legal representative - - 25-SEP-2014 Malta - Paradise Papers
EUROMENA HOLDING LIMITED Director - - 25-SEP-2014 Malta - Paradise Papers
EUROMENA HOLDING LIMITED Judicial representative - - 25-SEP-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEFFAN FRANCIS PATRICK MARIO VASSALLO Same id as - - Paradise Papers

Address (5)

Data From
21, TRIQ GORG BORG OLIVIER, SLIEMA SLM 1945 Paradise Papers
FLAT 4, 21, TRIQ SIR GEORGE BORG OLIVIER, SLIEMA SLM 1802 Paradise Papers
21, TRIQ GORG BORG, SLIEMA SLM 1802 Paradise Papers
21 FLAT 4 CRECHE STREET SLIEMA Paradise Papers
21, TRIQ GORG BORG OLIVIER, SLIEMA SLM 1802 Paradise Papers

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Paradise Papers

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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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