VASSALLO BUILDERS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-12-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012094
Relationships
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] director of ALDO VELLA
- [Directorship, incoming] legal representative of ALDO VELLA
- [Directorship, incoming] judicial representative of ALDO VELLA
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Ownership, incoming] shareholder of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] judicial representative of JONATHAN BUTTIGIEG
- [Directorship, incoming] legal representative of JONATHAN BUTTIGIEG
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Directorship, incoming] director of JONATHAN BUTTIGIEG
- [Directorship, incoming] judicial representative of MARY ANN VASSALLO
- [Directorship, incoming] legal representative of MARY ANN VASSALLO
- [Directorship, incoming] director of MARY ANN VASSALLO