Officer:
MONICA VASSALLO CESAREO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL INVESTMENT GROUP LIMITED | Director | - | - | 10-JUN-1988 | Malta | - | Paradise Papers |
| B. TAGLIAFERRO & SONS LIMITED | Shareholder | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| VIROC INTERNATIONAL LTD | Shareholder | - | - | 27-AUG-1979 | Malta | - | Paradise Papers |
| VIROC INTERNATIONAL LTD | Director | - | - | 27-AUG-1979 | Malta | - | Paradise Papers |
| VIROC INTERNATIONAL LTD | Secretary | - | - | 27-AUG-1979 | Malta | - | 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.