Officer:
JONATHAN VASSALLO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (166)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFORMOSA LIMITED | Secretary | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| MEFORMOSA LIMITED | Secretary | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| F&V HOLDING LIMITED | Secretary | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| TATRA HOLDING LIMITED | Secretary | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| LAS LOMAS LIMITED | Secretary | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| TAUDIERE SERVICES LIMITED | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| JHP LIMITED | Secretary | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| WEFORMOSA LIMITED | Secretary | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KOSMAS LIMITED | Secretary | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| MWFS HOLDINGS (MALTA) LIMITED | Secretary | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| MORION LIMITED | Secretary | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| PARUS PROPERTIES LIMITED | Local representative | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| GEECO CONSULTANTS LIMITED | Secretary | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| PCS PROPERTIES LIMITED | Secretary | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| CTM INCORPORATED | Local representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| IMPACTO CAPITAL MALTA 2 LIMITED | Secretary | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| IMPACTO CAPITAL MALTA LIMITED | Secretary | - | - | 14-OCT-2014 | Malta | - | 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.