STRAND PROPERTY MANAGEMENT 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
- 2016-03-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071845
Relationships
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] judicial representative of ALAN TABONE
- [Directorship, incoming] director of ALAN TABONE
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of ALAN TABONE
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] legal representative of LUKE TABONE
- [Directorship, incoming] judicial representative of LUKE TABONE
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of LUKE TABONE
- [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
- [Ownership, incoming] shareholder of FGL Holdings Limited
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] judicial representative of TANCRED TABONE