by The International Consortium of Investigative Journalists
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Officer

FRANCIS J. VASSALLO & ASSOCIATES LIMITED

  • Connected to 3 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BETCHANCE LIMITED Shareholder - - 27-OCT-2004 Malta - Paradise Papers - Malta corporate registry
BMM INTERNATIONAL LIMITED Shareholder - - 04-AUG-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CANINVEST LTD Shareholder - - 11-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
CANINVEST LTD Director - - 11-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
CANINVEST LTD Legal representative - - 11-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
CANINVEST LTD Judicial representative - - 11-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
DEWFORST LIMITED Director - - 27-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
FURNEX TRADE LIMITED Shareholder - - 07-APR-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FUTURE PLANET LTD. Shareholder - - 14-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
REAL ESTATE ADVISORY GROUP LIMITED Shareholder - - 29-APR-2005 Malta - Paradise Papers - Malta corporate registry
Rosconsult Limited Shareholder - - 30-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
WORLDWIDE BUSINESS CONSULTANT LIMITED Shareholder - - 14-FEB-2005 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
217 TRIQ IL-PARILJA, SANTA VENERA HMR 16 Paradise Papers - Malta corporate registry
259, ST. PAUL STREET VALLETTA VLT 07 Paradise Papers - Malta corporate registry
FJVA BUSINESS CENTRE INDUSTRY STREET QORMI QRM 3000 Paradise Papers - Malta corporate registry
Spinner

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