DENNIS VASSALLO
LegalEntity · officer
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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/56042080
Relationships
- [Directorship, outgoing] judicial representative of J & D VASSALLO ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of VALLE DEL MIELE LIMITED
- [Directorship, outgoing] director of VASSALLO CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of S. P. B. PROPERTIES LTD
- [Directorship, outgoing] director of VALLE DEL MIELE LIMITED
- [Directorship, outgoing] director of J & D VASSALLO ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] judicial representative of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] legal representative of VASSALLO CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of VALLE DEL MIELE LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] legal representative of VASSALLO CONCRETE SERVICES LIMITED
- [Ownership, outgoing] shareholder of CAMVASS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] judicial representative of VASSALLO CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] director of S. P. B. PROPERTIES LTD
- [Directorship, outgoing] director of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] director of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] legal representative of S. P. B. PROPERTIES LTD
- [Ownership, outgoing] shareholder of J & D VASSALLO ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of VASSALLO CONCRETE SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of VASSALLO AND FALZON PROPERTIES LIMITED
- [Directorship, outgoing] director of VASSALLO INDUSTRIAL PARK (SOUTH) LTD
- [Directorship, outgoing] legal representative of J & D VASSALLO ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of VASSALLO INDUSTRIAL PARK (SOUTH) LTD