FUTURE RESIDENCE (DEVELOPERS) 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: 2006-10-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55033148

Relationships

[Directorship, incoming] auditor of NEVILLE TRAPANI
[Directorship, incoming] legal representative of MAGDALYN ANN VASSALLO
[Directorship, incoming] director of MARIA DOLORES VASSALLO
[Directorship, incoming] director of CARLO-ANTONIO VASSALLO
[Directorship, incoming] legal representative of CARLO-ANTONIO VASSALLO
[Directorship, incoming] legal representative of MARIA DOLORES VASSALLO
[Directorship, incoming] judicial representative of MARIA DOLORES VASSALLO
[Directorship, incoming] judicial representative of PAMELA VASSALLO
[Directorship, incoming] director of JONATHAN VASSALLO
[Directorship, incoming] judicial representative of MAGDALYN ANN VASSALLO
[Directorship, incoming] judicial representative of CARLO-ANTONIO VASSALLO
[Ownership, incoming] shareholder of MARIA DOLORES VASSALLO
[Ownership, incoming] shareholder of PAMELA VASSALLO
[Directorship, incoming] legal representative of PAMELA VASSALLO
[Directorship, incoming] director of PAMELA VASSALLO
[Ownership, incoming] shareholder of MAGDALYN ANN VASSALLO
[Ownership, incoming] shareholder of JONATHAN VASSALLO
[Directorship, incoming] judicial representative of JONATHAN VASSALLO
[Directorship, incoming] secretary of JONATHAN VASSALLO
[Ownership, incoming] shareholder of CARLO-ANTONIO VASSALLO
[Directorship, incoming] director of MAGDALYN ANN VASSALLO
[Directorship, incoming] legal representative of JONATHAN VASSALLO