PIO 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/56041504
Relationships
- [Directorship, outgoing] director of CAREMALTA GROUP LIMITED
- [Directorship, outgoing] legal representative of QRONFLA LIMITED
- [Directorship, outgoing] legal representative of POWEREZI LTD
- [Directorship, outgoing] director of QUANTUM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SAN MARTIN ESTATES LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO BROTHERS LIMITED
- [Directorship, outgoing] legal representative of CaterGroup Limited
- [Directorship, outgoing] judicial representative of CAREMALTA LIMITED
- [Directorship, outgoing] director of MAKEEZI DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of WESTMINSTER PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SKY DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of HR Services Limited
- [Directorship, outgoing] director of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] legal representative of One One O Developments Limited
- [Directorship, outgoing] judicial representative of QUANTUM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] director of VASSALLO BROTHERS LIMITED
- [Directorship, outgoing] director of CaterGroup Limited
- [Directorship, outgoing] director of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] judicial representative of MAKEEZI LIMITED
- [Directorship, outgoing] legal representative of MAKEEZI DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of HR Services Limited
- [Directorship, outgoing] legal representative of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] director of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BOTANICA LTD
- [Directorship, outgoing] director of BUILDING CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] director of One One O Developments Limited
- [Directorship, outgoing] director of LAND'S END LTD.
- [Directorship, outgoing] director of PROPERTY MAINTENANCE LIMITED
- [Directorship, outgoing] judicial representative of SAN MARTIN ESTATES LIMITED
- [Directorship, outgoing] legal representative of VASSALLO BUILDERS LIMITED
- [Directorship, outgoing] judicial representative of MAKEEZI DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of WESTMINSTER OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of HR Services Limited
- [Directorship, outgoing] legal representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] legal representative of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] legal representative of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of QRONFLA LIMITED
- [Directorship, outgoing] legal representative of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of POWEREZI LTD
- [Directorship, outgoing] director of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of CAMPUS RESIDENCE MALTA LIMITED
- [Directorship, outgoing] judicial representative of CaterGroup Limited
- [Directorship, outgoing] director of VASSALLO BUILDERS LIMITED
- [Directorship, outgoing] director of WESTMINSTER OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of CAREMALTA MELLIEHA LIMITED
- [Directorship, outgoing] director of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] director of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] legal representative of BOTANICA LTD
- [Directorship, outgoing] director of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of One One O Developments Limited
- [Directorship, outgoing] judicial representative of PROPERTY MAINTENANCE LIMITED
- [Directorship, outgoing] judicial representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] legal representative of CAREMALTA LIMITED
- [Directorship, outgoing] legal representative of SKY DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CAREMALTA MELLIEHA LIMITED
- [Directorship, outgoing] judicial representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] director of QRONFLA LIMITED
- [Directorship, outgoing] director of BOTANICA LTD
- [Directorship, outgoing] judicial representative of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] director of POWEREZI LTD
- [Directorship, outgoing] legal representative of QUANTUM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LAND'S END LTD.
- [Directorship, outgoing] judicial representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] director of CAMPUS RESIDENCE MALTA LIMITED
- [Directorship, outgoing] director of SAN MARTIN ESTATES LIMITED
- [Ownership, outgoing] shareholder of HR Services Limited
- [Ownership, outgoing] shareholder of SKY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of BUILDING CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] director of MAGISTER ACADEMY LIMITED
- [Directorship, outgoing] director of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] director of MAKEEZI LIMITED
- [Directorship, outgoing] director of CAREMALTA LIMITED
- [Directorship, outgoing] legal representative of WESTMINSTER PROPERTIES LIMITED
- [Directorship, outgoing] director of SKY DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CAREMALTA MELLIEHA LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO BUILDERS LIMITED
- [Directorship, outgoing] legal representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] judicial representative of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] legal representative of MAKEEZI LIMITED
- [Directorship, outgoing] director of WESTMINSTER PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of WESTMINSTER OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] judicial representative of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] legal representative of LAND'S END LTD.
- [Directorship, outgoing] legal representative of CAMPUS RESIDENCE MALTA LIMITED