VASSALLO BUILDERS GROUP 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: 1971-06-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55016091

Relationships

[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] judicial representative of ALDO VELLA
[Directorship, incoming] secretary of STEPHEN BORG
[Directorship, incoming] director of ALDO VELLA
[Directorship, incoming] judicial representative of RUBEN VASSALLO
[Directorship, incoming] director of RUBEN VASSALLO
[Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
[Directorship, incoming] judicial representative of ANTHONY DEPASQUALE
[Directorship, incoming] legal representative of NAZZARENO VASSALLO
[Directorship, incoming] director of CHRISTIAN VASSALLO
[Directorship, incoming] director of NAZZARENO VASSALLO
[Directorship, incoming] judicial representative of NAZZARENO VASSALLO
[Directorship, incoming] judicial representative of CHARLENE VELLA VASSALLO
[Directorship, incoming] director of CHARLENE VELLA VASSALLO
[Directorship, incoming] director of PIO VASSALLO
[Ownership, incoming] shareholder of RUBEN VASSALLO
[Ownership, incoming] shareholder of NAZZARENO VASSALLO
[Ownership, incoming] shareholder of CHRISTIAN VASSALLO
[Ownership, incoming] shareholder of CHARLENE VELLA VASSALLO
[Ownership, incoming] shareholder of PIO VASSALLO
[Ownership, incoming] shareholder of NATALIE BRIFFA FARRUGIA NEE VASSALLO
[Ownership, incoming] shareholder of MARY ANN VASSALLO
[Directorship, incoming] judicial representative of NATALIE BRIFFA FARRUGIA
[Ownership, incoming] shareholder of BANK OF VALLETTA P.L.C. (as trustee)
[Directorship, incoming] judicial representative of PIO VASSALLO
[Directorship, incoming] director of NATALIE BRIFFA FARRUGIA
[Ownership, incoming] shareholder of CLEVELAND HOLDINGS LIMITED
[Directorship, incoming] judicial representative of MARY ANN VASSALLO
[Directorship, incoming] director of MARY ANN VASSALLO
[Directorship, incoming] director of ANTHONY DEPASQUALE