VASSALLO INDUSTRIAL PARK (SOUTH) LTD
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
- 2009-01-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040061
Relationships
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] secretary of JESMOND VASSALLO
- [Directorship, incoming] judicial representative of JESMOND VASSALLO
- [Directorship, incoming] legal representative of JESMOND VASSALLO
- [Directorship, incoming] director of JESMOND VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Directorship, incoming] judicial representative of DENNIS VASSALLO
- [Directorship, incoming] director of DENNIS VASSALLO
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Ownership, incoming] shareholder of J & D VASSALLO ENTERPRISES LIMITED
- [Directorship, incoming] legal representative of DENNIS VASSALLO