ALFRED 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/56035754
Relationships (showing 100 of 124)
- [Directorship, outgoing] director of JOS. VINCENTI & CO (1911) LTD
- [Directorship, outgoing] director of FLORIANA HOLDING LIMITED
- [Directorship, outgoing] director of A & M V ASSOCIATES LTD
- [Directorship, outgoing] legal representative of OFFSHORE MARINE ENERGY MANAGEMENT LTD
- [Directorship, outgoing] director of FOUR SQUARE SHIPPING LTD
- [Directorship, outgoing] judicial representative of RIO NAVIGATION LTD
- [Directorship, outgoing] legal representative of 3E MARITIME TRAINING LIMITED
- [Directorship, outgoing] secretary of 3E MARITIME TRAINING LIMITED
- [Directorship, outgoing] judicial representative of MDINA FINANCE LTD
- [Directorship, outgoing] secretary of MDINA FINANCE LTD
- [Directorship, outgoing] legal representative of MEDITERRANEAN BULK HOLDING LTD.
- [Directorship, outgoing] director of Hypogeum Holding Limited
- [Directorship, outgoing] director of ZUMA SHIPPING LTD.
- [Directorship, outgoing] director of PAGANE MARITIME LIMITED
- [Directorship, outgoing] legal representative of KALAFRANA SHIPPING LTD.
- [Directorship, outgoing] judicial representative of OFFSHORE MARINE ENERGY MANAGEMENT LTD
- [Directorship, outgoing] director of MIZAR LIMITED
- [Directorship, outgoing] legal representative of MDINA FINANCE LTD
- [Directorship, outgoing] director of NOR SEA LTD
- [Directorship, outgoing] secretary of POOLE LIMITED
- [Directorship, outgoing] secretary of ESTHER MARITIME LTD.
- [Directorship, outgoing] judicial representative of MEDITERRANEAN BULK HOLDING LTD.
- [Directorship, outgoing] judicial representative of ESA CREW LTD
- [Directorship, outgoing] legal representative of Hypogeum Holding Limited
- [Directorship, outgoing] legal representative of ESA SHIP MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of MIZAR LIMITED
- [Directorship, outgoing] legal representative of NOR SEA LTD
- [Directorship, outgoing] secretary of TSERETELI SHIPPING CO LIMITED
- [Directorship, outgoing] legal representative of PAGANE MARITIME LIMITED
- [Directorship, outgoing] judicial representative of FLORIANA HOLDING LIMITED
- [Directorship, outgoing] director of KALAFRANA SHIPPING LTD.
- [Directorship, outgoing] judicial representative of A & M V ASSOCIATES LTD
- [Directorship, outgoing] judicial representative of FOUR SQUARE SHIPPING LTD
- [Directorship, outgoing] director of RIO NAVIGATION LTD
- [Directorship, outgoing] legal representative of LONGFORD SHIPPING LTD
- [Directorship, outgoing] director of MDINA FINANCE LTD
- [Directorship, outgoing] judicial representative of NOR SEA LTD
- [Directorship, outgoing] legal representative of PENTAGON 5000 DRILLING LTD
- [Directorship, outgoing] secretary of CONCORDIA FINANCE LTD
- [Directorship, outgoing] judicial representative of JOS. VINCENTI & CO (1911) LTD
- [Directorship, outgoing] director of DESTRIER NAVIGATION LTD
- [Directorship, outgoing] judicial representative of Hypogeum Holding Limited
- [Directorship, outgoing] director of LONGFORD SHIPPING LTD
- [Directorship, outgoing] judicial representative of ESA SHIP MANAGEMENT LTD.
- [Directorship, outgoing] judicial representative of MIZAR LIMITED
- [Directorship, outgoing] secretary of NOR SEA LTD
- [Directorship, outgoing] judicial representative of POOLE LIMITED
- [Directorship, outgoing] director of PENTAGON 5000 DRILLING LTD
- [Directorship, outgoing] legal representative of ESA CREW LTD
- [Directorship, outgoing] legal representative of JOS. VINCENTI & CO (1911) LTD
- [Directorship, outgoing] judicial representative of ZUMA SHIPPING LTD.
- [Directorship, outgoing] legal representative of FLORIANA HOLDING LIMITED
- [Directorship, outgoing] legal representative of FOUR SQUARE SHIPPING LTD
- [Directorship, outgoing] director of ESA SHIP MANAGEMENT LTD.
- [Directorship, outgoing] director of MEDITERRANEAN BULK HOLDING LTD.
- [Directorship, outgoing] director of ESA CREW LTD
- [Directorship, outgoing] secretary of JOS. VINCENTI & CO (1911) LTD
- [Directorship, outgoing] legal representative of ZUMA SHIPPING LTD.
- [Directorship, outgoing] judicial representative of KALAFRANA SHIPPING LTD.
- [Directorship, outgoing] director of OFFSHORE MARINE ENERGY MANAGEMENT LTD
- [Directorship, outgoing] secretary of HEVEA MARINE LTD
- [Directorship, outgoing] legal representative of POOLE LIMITED
- [Ownership, outgoing] shareholder of VACHNADZE SHIPPING CO LTD
- [Ownership, outgoing] shareholder of BAKRADZE SHIPPING CO LTD
- [Ownership, outgoing] shareholder of YACHT KLABB MEDITERRAN (51) LTD
- [Ownership, outgoing] shareholder of BROBOK LTD
- [Ownership, outgoing] shareholder of TSERETELI SHIPPING CO LIMITED
- [Ownership, outgoing] shareholder of CIRCE SHIPPING LTD
- [Ownership, outgoing] shareholder of MICLAN SHIPPING CO LTD
- [Ownership, outgoing] shareholder of BATUMI SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of MALTA INTERNATIONAL BOAT SHOW LTD
- [Ownership, outgoing] shareholder of JOS. VINCENTI & CO (1911) LTD
- [Ownership, outgoing] shareholder of UZNADZE SHIPPING CO LTD
- [Ownership, outgoing] shareholder of KACHARAVA SHIPPING CO LTD
- [Ownership, outgoing] shareholder of VEKUA SHIPPING CO LTD
- [Ownership, outgoing] shareholder of SAN NICOLA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of PIROSMANI SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of N DUMBADZE SHIPPING CO LTD
- [Ownership, outgoing] shareholder of NAR SHIPPING CO LTD
- [Ownership, outgoing] shareholder of AGMASHENEBELI SHIPPING CO LIMITED
- [Ownership, outgoing] shareholder of CHOROKHI SHIPPING COMPANY LTD
- [Ownership, outgoing] shareholder of INOX COMPANY LTD.
- [Ownership, outgoing] shareholder of SAINT MICHEL SHIPPING LTD.
- [Ownership, outgoing] shareholder of A & M V ASSOCIATES LTD
- [Ownership, outgoing] shareholder of YACHT KLABB MEDITERRAN (91) LTD
- [Ownership, outgoing] shareholder of YACHT KLABB MEDITERRAN (15) LTD
- [Ownership, outgoing] shareholder of Hypogeum Holding Limited
- [Ownership, outgoing] shareholder of FLORIANA HOLDING LIMITED
- [Ownership, outgoing] shareholder of SAMBA SHIPPING LTD
- [Ownership, outgoing] shareholder of FLORIAN SHIPPING LTD
- [Ownership, outgoing] shareholder of SKUBINSKI LTD
- [Ownership, outgoing] shareholder of P P P SHIPPING CO LTD
- [Ownership, outgoing] shareholder of TAURUS SHIPPING CO LTD
- [Ownership, outgoing] shareholder of BESHUMI SHIPPING CO LIMITED
- [Ownership, outgoing] shareholder of KEDA SHIPPING COMPANY LTD
- [Ownership, outgoing] shareholder of SAN PADRE PIO LTD.
- [Ownership, outgoing] shareholder of FRALIMCO SHIPPING CO LTD
- [Ownership, outgoing] shareholder of LILO SHIPPING LTD
- [Ownership, outgoing] shareholder of TBILISI SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of VAKHTANGOV SHIPPING CO LTD