Officer:
KEVIN VASSALLO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARK & CLINE ADVERTISING LIMITED | Director | - | - | 02-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| FACES CONSULTANTS LIMITED | Shareholder | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| FACES CONSULTANTS LIMITED | Director | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| Q PUBLICATIONS LIMITED | Director | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| Q PUBLICATIONS LIMITED | Secretary | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| FACES DISPLAYS LIMITED | Shareholder | - | - | 22-OCT-2001 | Malta | - | Paradise Papers |
| FACES DISPLAYS LIMITED | Director | - | - | 22-OCT-2001 | Malta | - | Paradise Papers |
| FACES DISPLAYS LIMITED | Secretary | - | - | 22-OCT-2001 | Malta | - | Paradise Papers |
| CITY DEVELOPMENTS LIMITED | Shareholder | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY DEVELOPMENTS LIMITED | Legal representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY DEVELOPMENTS LIMITED | Secretary | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY DEVELOPMENTS LIMITED | Director | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| VFG LIBYA COMPANY LTD | Shareholder | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| VFG LIBYA COMPANY LTD | Legal representative | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| VFG LIBYA COMPANY LTD | Secretary | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| VFG LIBYA COMPANY LTD | Director | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| VFG LIBYA COMPANY LTD | Judicial representative | - | - | 22-JUL-2009 | 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.