Officer:
VASSALLO BUILDERS GROUP LIMITED
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUGIBBA HOLIDAY COMPLEX LIMITED | Shareholder | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
| 2930 LTD | Shareholder | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
| A & N PROPERTIES LIMITED | Shareholder | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
| ACCOMMODATION PROPERTY INVESTMENTS LTD | Shareholder | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| IZ-ZGHIRA LIMITED | Shareholder | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
| MAGISTER ACADEMY LIMITED | Shareholder | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
| CAREMALTA GROUP LIMITED | Shareholder | - | - | 06-OCT-1993 | Malta | - | Paradise Papers |
| BUSINESS PROPERTY MANAGEMENT LTD | Shareholder | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| VASSALLO JOINERS LIMITED | Shareholder | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| BOTANICA LTD | Shareholder | - | - | 26-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| POWEREZI LTD | Shareholder | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| BUILDING CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 24-JUN-1981 | Malta | Struck Off | Paradise Papers |
| M.I. INVESTMENTS LIMITED | Shareholder | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
| CAMPUS RESIDENCE MALTA LIMITED | Shareholder | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| VASSALLO CONCRETE SERVICES LIMITED | Shareholder | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| SAN MARTIN ESTATES LIMITED | Shareholder | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
| VID&CO. BUSINESS CONSULTANTS LTD | Shareholder | - | - | 15-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| Vassallo Industrial Park (North) Limited | Shareholder | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| BUGIBBA RESORTS MANAGEMENT LIMITED | Shareholder | - | - | 08-OCT-1985 | Malta | Struck Off | Paradise Papers |
Address (1)
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.