Officer:
CHRISTOPHER VASSALLO CESAREO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBO VEND (EUROPE) LTD | Director | - | - | 27-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| ARREDO CASA LIMITED | Shareholder | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| SIGNE LIMITED | Shareholder | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SIGNE LIMITED | Legal representative | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SIGNE LIMITED | Secretary | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SIGNE LIMITED | Director | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SIGNE LIMITED | Judicial representative | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Shareholder | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Judicial representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Legal representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Director | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Secretary | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Shareholder | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Director | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Legal representative | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Judicial representative | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Shareholder | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Director | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Judicial representative | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Legal representative | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRIS VASSALLO CESAREO | Same id as | - | - | 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.