Entity:
SAN MARTIN ESTATES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VASSALLO BUILDERS GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| STEPHEN BORG | Secretary | - | - | Paradise Papers |
| RUBEN VASSALLO | Judicial representative | - | - | Paradise Papers |
| RUBEN VASSALLO | Legal representative | - | - | Paradise Papers |
| RUBEN VASSALLO | Director | - | - | Paradise Papers |
| ALDO VELLA | Director | - | - | Paradise Papers |
| ALDO VELLA | Judicial representative | - | - | Paradise Papers |
| ALDO VELLA | Legal representative | - | - | Paradise Papers |
| PIO VASSALLO | Legal representative | - | - | Paradise Papers |
| PIO VASSALLO | Director | - | - | Paradise Papers |
| PIO VASSALLO | Judicial representative | - | - | Paradise Papers |
| NAZZARENO VASSALLO | Shareholder | - | - | Paradise Papers |
| NAZZARENO VASSALLO | Judicial representative | - | - | Paradise Papers |
| NAZZARENO VASSALLO | Director | - | - | Paradise Papers |
| NAZZARENO VASSALLO | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | 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.