by The International Consortium of Investigative Journalists
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Officer

FRANCIS J. VASSALLO

  • Connected to 5 addresses
  • Connected to 65 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTAL YACHTS LIMITED Director - - 06-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ALTIF LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ALTIF LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ALTIF LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CAPRATE LIMITED Director - - 11-JAN-2002 Malta - Paradise Papers - Malta corporate registry
CAPRATE LIMITED Judicial representative - - 11-JAN-2002 Malta - Paradise Papers - Malta corporate registry
CAPRATE LIMITED Legal representative - - 11-JAN-2002 Malta - Paradise Papers - Malta corporate registry
DEWFORST LIMITED Judicial representative - - 27-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
DEWFORST LIMITED Legal representative - - 27-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
DIEZ TRADING LIMITED Director - - 30-JUL-2008 Malta - Paradise Papers - Malta corporate registry
DIEZ TRADING LIMITED Legal representative - - 30-JUL-2008 Malta - Paradise Papers - Malta corporate registry
DIEZ TRADING LIMITED Judicial representative - - 30-JUL-2008 Malta - Paradise Papers - Malta corporate registry
FJV AVIATION LIMITED Director - - 25-FEB-2011 Malta - Paradise Papers - Malta corporate registry
G.O. IA-MALTA I LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
G.O. IA-MALTA I LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
G.O. IA-MALTA I LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
General Investment Markets SICAV PLC Shareholder - - 17-NOV-2009 Malta - Paradise Papers - Malta corporate registry
LIBRA HOLDING LTD Judicial representative - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LIBRA HOLDING LTD Director - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LIBRA HOLDING LTD Legal representative - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MAH HOLDINGS LTD Judicial representative - - 29-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MAH HOLDINGS LTD Director - - 29-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MAH HOLDINGS LTD Legal representative - - 29-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MUNACRA LTD Shareholder - - 09-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MUNACRA LTD Director - - 09-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MUNACRA LTD Secretary - - 09-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MUNACRA LTD Judicial representative - - 09-AUG-2001 Malta - Paradise Papers - Malta corporate registry
NC-METRIC SICAV PLC Director - - 19-OCT-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
NC-METRIC SICAV PLC Judicial representative - - 19-OCT-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
OLLASSAV HOLDINGS LTD Legal representative - - 28-APR-2006 Malta - Paradise Papers - Malta corporate registry
OLLASSAV HOLDINGS LTD Director - - 28-APR-2006 Malta - Paradise Papers - Malta corporate registry
OLLASSAV HOLDINGS LTD Judicial representative - - 28-APR-2006 Malta - Paradise Papers - Malta corporate registry
TICKERWARE DEVELOPMENT LIMITED Judicial representative - - 18-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
TICKERWARE DEVELOPMENT LIMITED Director - - 18-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
TICKERWARE DEVELOPMENT LIMITED Legal representative - - 18-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
Warner Philips Beheer B.V. Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
6, EL PUENTE, TRIQ V. BORON, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers - Malta corporate registry
6, EL PUENTE, TRIQ V. BORON, SAN PAWL TAT-TARGA, NAXXAR NXR 2282 Paradise Papers - Malta corporate registry
EAST 3, APARTMENT 1401, FORT CAMBRIDE, TIGNE STREET, SLIEMA SLM 3175 Paradise Papers - Malta corporate registry
FORT CAMBRIDGE BLK E3, APT 1401, TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
FORT CAMBRIDGE EAST 3, APT 1401, TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
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