Officer:
STEFFAN VASSALLO
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)
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.