CHARMAINE 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/56046216
Relationships
- [Directorship, outgoing] secretary of AI FINANCE LIMITED
- [Directorship, outgoing] secretary of MARSALA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of OVH LIMITED
- [Directorship, outgoing] secretary of M K MALTA LIMITED
- [Directorship, outgoing] secretary of FROCKS INTERNATIONAL TRADING LTD
- [Directorship, outgoing] secretary of CAPSTONE LIMITED
- [Directorship, outgoing] secretary of AI METALS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AI POWER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AI CAPITAL LIMITED
- [Directorship, outgoing] secretary of A.S. PRODUCTS (HOLDINGS) LIMITED
- [Directorship, outgoing] secretary of JOANDA LIMITED
- [Directorship, outgoing] secretary of PY LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL TRACTOR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PROMOTIONAL SALES LIMITED
- [Directorship, outgoing] secretary of AI ODESSA LIMITED
- [Directorship, outgoing] secretary of THE QUADRIIUGIS GROUP, LIMITED
- [Directorship, outgoing] judicial representative of AMS SERVICES LIMITED
- [Directorship, outgoing] secretary of GLOBAL WIND POWER LIMITED
- [Directorship, outgoing] secretary of C.O.D.U. SERVICES LTD
- [Directorship, outgoing] secretary of AI TELECOM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ARMFIELD TRADING LIMITED
- [Directorship, outgoing] secretary of ISTRIAN DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of LEASECO LIMITED
- [Directorship, outgoing] secretary of TINA LEISURE LIMITED
- [Directorship, outgoing] secretary of HELISERVICES LIMITED
- [Directorship, outgoing] secretary of LINFELL REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of PURGRAIN TRADING LIMITED
- [Directorship, outgoing] secretary of TINOS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED
- [Directorship, outgoing] secretary of C.O.D.U. SERVICES (HOLDINGS) LIMITED
- [Directorship, outgoing] secretary of PELISA TRADING LIMITED
- [Directorship, outgoing] secretary of TEN PLUS LIMITED
- [Directorship, outgoing] legal representative of AMS SERVICES LIMITED
- [Directorship, outgoing] secretary of TINOS INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of AI PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LINFELL CAPITAL LIMITED
- [Directorship, outgoing] director of AMS SERVICES LIMITED
- [Directorship, outgoing] secretary of Chimely Properties Limited
- [Directorship, outgoing] secretary of AVABET LIMITED