S. P. B. PROPERTIES 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
- 1987-02-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078951
Relationships
- [Directorship, incoming] judicial representative of JESMOND VASSALLO
- [Directorship, incoming] director of JESMOND VASSALLO
- [Directorship, incoming] director of NADIENNE AGIUS
- [Directorship, incoming] legal representative of JESMOND VASSALLO
- [Directorship, incoming] judicial representative of MARY VASSALLO
- [Directorship, incoming] liquidator of SILVIO BUSUTTIL
- [Directorship, incoming] legal representative of NADIENNE AGIUS
- [Directorship, incoming] judicial representative of NADIENNE AGIUS
- [Directorship, incoming] judicial representative of DENNIS VASSALLO
- [Directorship, incoming] director of DENNIS VASSALLO
- [Directorship, incoming] legal representative of DENNIS VASSALLO
- [Ownership, incoming] shareholder of V.B. DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of VASSALLO CONCRETE SUPPLIES LIMITED
- [Directorship, incoming] director of MARY VASSALLO
- [Directorship, incoming] secretary of JOSEPH VASSALLO
- [Directorship, incoming] legal representative of MARY VASSALLO