by The International Consortium of Investigative Journalists
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Officer

STEFFAN VASSALLO

  • Connected to 5 addresses
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
STEFFAN FRANCIS PATRICK MARIO VASSALLO Same id as - - Paradise Papers - Malta corporate registry
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Address

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