RAYMOND VASSALLO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56013495

Relationships

[Directorship, outgoing] director of WINDSOR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of REGENT HOLDINGS LIMITED
[Directorship, outgoing] director of TORA LIMITED
[Directorship, outgoing] judicial representative of HERITAGE HOTELS LIMITED
[Directorship, outgoing] judicial representative of PARADE LIMITED
[Directorship, outgoing] judicial representative of TORA LIMITED
[Directorship, outgoing] secretary of TORA LIMITED
[Directorship, outgoing] legal representative of REGENT HOLDINGS LIMITED
[Directorship, outgoing] director of ELEANOR LIMITED
[Directorship, outgoing] legal representative of WINDSOR HOLDINGS LIMITED
[Directorship, outgoing] director of PARADE LIMITED
[Directorship, outgoing] legal representative of ELEANOR LIMITED
[Directorship, outgoing] secretary of ELEANOR LIMITED
[Directorship, outgoing] director of HERITAGE HOTELS LIMITED
[Directorship, outgoing] legal representative of HERITAGE HOTELS LIMITED
[Directorship, outgoing] legal representative of TORA LIMITED
[Directorship, outgoing] judicial representative of WINDSOR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ELEANOR LIMITED
[Ownership, outgoing] shareholder of HERITAGE HOTELS LIMITED
[Ownership, outgoing] shareholder of REGENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ELEANOR LIMITED
[Ownership, outgoing] shareholder of PARADE LIMITED
[Ownership, outgoing] shareholder of WINEX HOLDINGS LIMITED