JONATHAN 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/56030948

Relationships (showing 100 of 537)

[Directorship, outgoing] judicial representative of BROMLEY PROPERTIES LIMITED
[Directorship, outgoing] director of SolarGenZ Limited
[Directorship, outgoing] judicial representative of DIXCART CENTRES LIMITED
[Directorship, outgoing] legal representative of TANOR HOLDINGS LIMITED
[Directorship, outgoing] director of ILOPAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RAHAL HOLDINGS LIMITED
[Directorship, outgoing] director of MAGER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Talgo Holding Limited
[Directorship, outgoing] judicial representative of ANGMAL HOLDINGS LIMITED
[Directorship, outgoing] director of CASCAIS PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of PEGASUSASTRA LIMITED
[Directorship, outgoing] judicial representative of SQUAD INVESTORS LIMITED
[Directorship, outgoing] director of OREY HOLDING MALTA LIMITED
[Directorship, outgoing] director of VANNIN CAPITAL LIMITED
[Directorship, outgoing] judicial representative of TMB TRADING LIMITED
[Directorship, outgoing] director of WINE ENTERPRISES LIMITED
[Directorship, outgoing] director of GB2 LIMITED
[Directorship, outgoing] director of CAROLINA E YACHTING LIMITED
[Directorship, outgoing] judicial representative of NEW INTERNATIONAL COMPANY (NIC) LIMITED
[Directorship, outgoing] judicial representative of NEW PROJECT SERVICES (NPS) LIMITED
[Directorship, outgoing] judicial representative of SEPOL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of SWIFT LIMITED
[Directorship, outgoing] judicial representative of Arquatum Investment Limited
[Directorship, outgoing] director of CHANNEL SERVICES LIMITED
[Directorship, outgoing] legal representative of PT - PROJECT SERVICES LIMITED
[Directorship, outgoing] legal representative of EVROPI LIMITED
[Directorship, outgoing] secretary of PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CERBERA LIMITED
[Directorship, outgoing] director of CONSULTING 4 RETAIL LIMITED
[Directorship, outgoing] director of Super Waves 34 Limited
[Directorship, outgoing] judicial representative of SUPER WAVES 70 LIMITED
[Directorship, outgoing] legal representative of ONBRAND CALL LIMITED
[Directorship, outgoing] secretary of ONBRAND CALL LIMITED
[Directorship, outgoing] legal representative of ASBOLUS LIMITED
[Directorship, outgoing] secretary of ASBOLUS LIMITED
[Directorship, outgoing] secretary of FREEDOM OF THE SEAS LIMITED
[Directorship, outgoing] legal representative of ARCDesign Limited
[Directorship, outgoing] secretary of ARCDesign Limited
[Directorship, outgoing] director of GREENVILLAGE LIMITED
[Directorship, outgoing] judicial representative of FRERS AMB LIMITED
[Directorship, outgoing] director of RAINBOW ESTATES LIMITED
[Directorship, outgoing] director of IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED
[Directorship, outgoing] director of BRICKS HOLDING LIMITED
[Directorship, outgoing] director of OSCAR BROTHERS LIMITED
[Directorship, outgoing] judicial representative of WINDROSE MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of WINDROSE OPERATIONS LIMITED
[Directorship, outgoing] secretary of WINDROSE OPERATIONS LIMITED
[Directorship, outgoing] legal representative of MIRELL CONSULTING LIMITED
[Directorship, outgoing] director of SEMOG HOLDING LIMITED
[Directorship, outgoing] secretary of ARTEMIS ASIA INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of VRS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of URSO HOLDING LIMITED
[Directorship, outgoing] legal representative of HARPOON MEDIA LIMITED
[Directorship, outgoing] judicial representative of HIGHWAY LIMITED
[Directorship, outgoing] legal representative of LEADING CAPITAL HOLDING LIMITED
[Directorship, outgoing] secretary of LEADING CAPITAL HOLDING LIMITED
[Directorship, outgoing] legal representative of MARANELLO ROSSO LIMITED
[Directorship, outgoing] legal representative of SolarGenZ Limited
[Directorship, outgoing] director of IT-International Consulting Limited
[Directorship, outgoing] legal representative of CELIA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AQUA FILM SERVICES LIMITED
[Directorship, outgoing] judicial representative of TANOR HOLDINGS LIMITED
[Directorship, outgoing] director of BRAMAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RAHAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MAGER HOLDINGS LIMITED
[Directorship, outgoing] director of Talgo Holding Limited
[Directorship, outgoing] legal representative of CASCAIS PROPERTIES LIMITED
[Directorship, outgoing] director of KEVLAR PROPERTIES LIMITED
[Directorship, outgoing] secretary of KOSMAS LIMITED
[Directorship, outgoing] legal representative of SQUAD INVESTORS LIMITED
[Directorship, outgoing] director of EXCAMBIUM LIMITED
[Directorship, outgoing] director of RETAIL CONSULT KSR LIMITED
[Directorship, outgoing] director of DIVERSIA LIMITED
[Directorship, outgoing] legal representative of VANNIN CAPITAL LIMITED
[Directorship, outgoing] judicial representative of Bonded Stockholders (International) Limited
[Directorship, outgoing] legal representative of NEW INTERNATIONAL COMPANY (NIC) LIMITED
[Directorship, outgoing] legal representative of NEW PROJECT SERVICES (NPS) LIMITED
[Directorship, outgoing] legal representative of SEPOL HOLDINGS LIMITED
[Directorship, outgoing] director of APNAG HOLDING LIMITED
[Directorship, outgoing] director of PT - PROJECT SERVICES LIMITED
[Directorship, outgoing] secretary of PT - PROJECT SERVICES LIMITED
[Directorship, outgoing] director of IDROJ LIMITED
[Directorship, outgoing] judicial representative of SUPERIUM LIMITED
[Directorship, outgoing] secretary of CROSSWAVE SHIPPING LIMITED
[Directorship, outgoing] legal representative of BAMBUSA LIMITED
[Directorship, outgoing] judicial representative of UNUS MUNDUS LIMITED
[Directorship, outgoing] legal representative of SUPER WAVES 70 LIMITED
[Directorship, outgoing] director of SEA SWELL LIMITED
[Directorship, outgoing] director of MEDIPRINCESS LIMITED
[Directorship, outgoing] director of PRINCIPISSA LIMITED
[Directorship, outgoing] judicial representative of ASBOLUS LIMITED
[Directorship, outgoing] secretary of LADY CHRISTINE MARITIME LIMITED
[Directorship, outgoing] director of RAPTURE LIMITED
[Directorship, outgoing] secretary of METOO LIMITED
[Directorship, outgoing] secretary of FRERS AMB LIMITED
[Directorship, outgoing] legal representative of RAINBOW ESTATES LIMITED
[Directorship, outgoing] legal representative of WINDROSE MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of WINDROSE OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of MIRELL CONSULTING LIMITED
[Directorship, outgoing] judicial representative of VANNIN CAPITAL OPERATIONS LIMITED