RUBEN 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/56020613
Relationships
- [Directorship, outgoing] director of VASSALLO JOINERS LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO BUILDERS LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] judicial representative of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] judicial representative of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] director of BOTANICA LTD
- [Directorship, outgoing] judicial representative of BUSINESS PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] legal representative of VASSALLO JOINERS LIMITED
- [Directorship, outgoing] director of SAN MARTIN ESTATES LIMITED
- [Directorship, outgoing] director of VASSALLO BUILDERS LIMITED
- [Directorship, outgoing] director of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] director of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] director of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] director of BUSINESS PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of HILA Homes LTD
- [Directorship, outgoing] director of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] director of RUBEN'S PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] legal representative of SAN MARTIN ESTATES LIMITED
- [Directorship, outgoing] legal representative of CaterGroup Limited
- [Directorship, outgoing] judicial representative of VASSALLO JOINERS LIMITED
- [Directorship, outgoing] judicial representative of RUBEN'S PROPERTIES LIMITED
- [Directorship, outgoing] director of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] legal representative of One One O Developments Limited
- [Directorship, outgoing] director of HILA Homes LTD
- [Directorship, outgoing] judicial representative of CaterGroup Limited
- [Directorship, outgoing] legal representative of VASSALLO BUILDERS LIMITED
- [Directorship, outgoing] legal representative of RUBEN'S PROPERTIES LIMITED
- [Directorship, outgoing] director of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] legal representative of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] legal representative of BOTANICA LTD
- [Directorship, outgoing] director of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] legal representative of BUSINESS PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of One One O Developments Limited
- [Directorship, outgoing] legal representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] director of CaterGroup Limited
- [Directorship, outgoing] legal representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] judicial representative of BOTANICA LTD
- [Directorship, outgoing] director of One One O Developments Limited
- [Directorship, outgoing] legal representative of HILA Homes LTD
- [Directorship, outgoing] judicial representative of SAN MARTIN ESTATES LIMITED
- [Ownership, outgoing] shareholder of RUBEN'S PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of VASSALLO BUILDERS GROUP LIMITED