VASSALLO LA ROSA DARREN ALFRED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56019803
Relationships
- [Directorship, outgoing] director of BMV LIMITED
- [Directorship, outgoing] judicial representative of UNIQUE DECOR LIMITED
- [Directorship, outgoing] judicial representative of SLOTS LIMITED
- [Directorship, outgoing] legal representative of Ce Installations (Projects) Limited
- [Directorship, outgoing] legal representative of CARE RESIDENCE LIMITED
- [Directorship, outgoing] director of CE INSTALLATIONS LIMITED
- [Directorship, outgoing] director of Ce Installations (Projects) Limited
- [Directorship, outgoing] judicial representative of CARE RESIDENCE LIMITED
- [Directorship, outgoing] legal representative of UNIQUE DECOR LIMITED
- [Directorship, outgoing] director of SLOTS LIMITED
- [Directorship, outgoing] judicial representative of Ce Installations (Projects) Limited
- [Directorship, outgoing] judicial representative of CE INSTALLATIONS LIMITED
- [Directorship, outgoing] judicial representative of BMV LIMITED
- [Directorship, outgoing] director of CARE RESIDENCE LIMITED
- [Directorship, outgoing] legal representative of CE INSTALLATIONS LIMITED
- [Directorship, outgoing] legal representative of BMV LIMITED
- [Directorship, outgoing] director of UNIQUE DECOR LIMITED
- [Directorship, outgoing] legal representative of SLOTS LIMITED
- [Ownership, outgoing] shareholder of CE INSTALLATIONS LIMITED
- [Ownership, outgoing] shareholder of Ce Installations (Projects) Limited
- [Ownership, outgoing] shareholder of CARE RESIDENCE LIMITED
- [Ownership, outgoing] shareholder of SLOTS LIMITED
- [Ownership, outgoing] shareholder of BMV LIMITED
- [Ownership, outgoing] shareholder of UNIQUE DECOR LIMITED