KEVIN 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/56040036
Relationships
- [Directorship, outgoing] director of MARK & CLINE ADVERTISING LIMITED
- [Directorship, outgoing] director of FACES CONSULTANTS LIMITED
- [Directorship, outgoing] director of Q PUBLICATIONS LIMITED
- [Directorship, outgoing] legal representative of VFG LIBYA COMPANY LTD
- [Directorship, outgoing] secretary of VFG LIBYA COMPANY LTD
- [Directorship, outgoing] judicial representative of VFG LIBYA COMPANY LTD
- [Directorship, outgoing] legal representative of CITY DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of CITY DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of FACES DISPLAYS LIMITED
- [Directorship, outgoing] director of CITY DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of Q PUBLICATIONS LIMITED
- [Directorship, outgoing] director of VFG LIBYA COMPANY LTD
- [Ownership, outgoing] shareholder of FACES CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of FACES DISPLAYS LIMITED
- [Ownership, outgoing] shareholder of CITY DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FACES DISPLAYS LIMITED
- [Directorship, outgoing] judicial representative of CITY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VFG LIBYA COMPANY LTD