TAGLIAFERRO BUSINESS CENTRE 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
- 2011-04-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047451
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of CHRISTIAN VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of CHRISTIAN VASSALLO
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] director of CHARLENE VELLA VASSALLO
- [Directorship, incoming] legal representative of CHARLENE VELLA VASSALLO
- [Directorship, incoming] judicial representative of CHARLENE VELLA VASSALLO
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED