HERITAGE HOTELS 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: 2001-04-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55020008

Relationships

[Directorship, incoming] judicial representative of RAYMOND VASSALLO
[Directorship, incoming] director of RAYMOND VASSALLO
[Directorship, incoming] legal representative of RAYMOND VASSALLO
[Directorship, incoming] director of SIMON VASSALLO
[Directorship, incoming] judicial representative of PATRICIA CASSAR
[Directorship, incoming] judicial representative of SIMON VASSALLO
[Directorship, incoming] judicial representative of DENISE CASSAR
[Directorship, incoming] director of DENISE CASSAR
[Directorship, incoming] director of PATRICIA CASSAR
[Directorship, incoming] judicial representative of MARIELLA VASSALLO
[Directorship, incoming] director of DAVID VASSALLO
[Directorship, incoming] judicial representative of DAVID VASSALLO
[Directorship, incoming] judicial representative of WALTER CASSAR
[Directorship, incoming] secretary of GEORGE ROUVELAS
[Directorship, incoming] director of MARIELLA VASSALLO
[Directorship, incoming] auditor of CARM.A FENECH
[Directorship, incoming] director of WALTER CASSAR
[Ownership, incoming] shareholder of RAYMOND VASSALLO
[Ownership, incoming] shareholder of MARIELLA VASSALLO
[Directorship, incoming] legal representative of WALTER CASSAR
[Directorship, incoming] director of ERIKA CASSAR
[Ownership, incoming] shareholder of BARRACUDA LIMITED
[Directorship, incoming] director of KRISTELLE VASSALLO
[Directorship, incoming] judicial representative of ERIKA CASSAR
[Directorship, incoming] judicial representative of KRISTELLE VASSALLO