CARMEN VASSALLO
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/56038858
Relationships
- [Directorship, outgoing] legal representative of MAGNA MATER HOLDINGS LTD
- [Directorship, outgoing] legal representative of KATARIUS P&I LTD
- [Directorship, outgoing] secretary of KATARIUS P&I LTD
- [Directorship, outgoing] director of KATARIUS P&I LTD
- [Directorship, outgoing] legal representative of MEGA PROPERTIES LTD.
- [Directorship, outgoing] judicial representative of JAGEM LIMITED
- [Directorship, outgoing] secretary of MAGNA MATER HOLDINGS LTD
- [Directorship, outgoing] director of MEGA PROPERTIES LTD.
- [Directorship, outgoing] director of MAGNA MATER HOLDINGS LTD
- [Directorship, outgoing] judicial representative of MEGA PROPERTIES LTD.
- [Directorship, outgoing] judicial representative of MAGNA MATER HOLDINGS LTD
- [Directorship, outgoing] director of JAGEM LIMITED
- [Ownership, outgoing] shareholder of J. M. VASSALLO VIBRO BLOCKS LIMITED
- [Ownership, outgoing] shareholder of JAGEM LIMITED
- [Directorship, outgoing] judicial representative of KATARIUS P&I LTD
- [Directorship, outgoing] secretary of MEGA PROPERTIES LTD.
- [Directorship, outgoing] legal representative of JAGEM LIMITED