Officer:
JASON VASSALLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CV BUILDERS LIMITED | Shareholder | - | - | 22-NOV-1990 | Malta | - | Paradise Papers |
| CV BUILDERS LIMITED | Director | - | - | 22-NOV-1990 | Malta | - | Paradise Papers |
| CV BUILDERS LIMITED | Secretary | - | - | 22-NOV-1990 | Malta | - | Paradise Papers |
| CV BUILDERS LIMITED | Judicial representative | - | - | 22-NOV-1990 | Malta | - | Paradise Papers |
| VASSALLO TURNKEY LTD | Shareholder | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| VASSALLO TURNKEY LTD | Secretary | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| VASSALLO TURNKEY LTD | Director | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| VASSALLO TURNKEY LTD | Judicial representative | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| C V HOLDINGS LIMITED | Director | - | - | 22-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| C V HOLDINGS LIMITED | Judicial representative | - | - | 22-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| C V HOLDINGS LIMITED | Legal representative | - | - | 22-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Shareholder | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Judicial representative | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Secretary | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Director | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| VASSALLO CONSTRUCTION LTD | Legal representative | - | - | 14-AUG-1995 | Malta | - | Paradise Papers |
| DATE LIMITED | Shareholder | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| DATE LIMITED | Director | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| DATE LIMITED | Legal representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| DATE LIMITED | Judicial representative | - | - | 22-DEC-2003 | Malta | - | 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.