Officer:
FRANCO VASSALLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREETINGS DIRECT INTERNATIONAL LIMITED | Secretary | - | - | 11-JUN-2004 | Malta | Struck Off | Paradise Papers |
| GOLDEN TRUST INVESTMENT COMPANY LIMITED | Secretary | - | - | 19-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| OFFICE PLUS LIMITED | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCO B VASSALLO | Same id as | - | - | 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.