FRANCO B 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/56051271
Relationships
- [Ownership, outgoing] shareholder of TCV NOMINEE CO LTD
- [Ownership, outgoing] shareholder of TCV MANAGEMENT AND TRUST SERVICES LIMITED
- [Ownership, outgoing] shareholder of HAMRUN SUPPORTERS LIMITED
- [Ownership, outgoing] shareholder of PALAZZO PIETRO STIGES LIMITED
- [Directorship, outgoing] judicial representative of TCV SERVICES CO. LTD.
- [Directorship, outgoing] secretary of COCOLOCO MUSIC LIMITED
- [Directorship, outgoing] secretary of QUALITY-TECH LIMITED
- [Directorship, outgoing] secretary of THEOREMA EUROPE LIMITED
- [Directorship, outgoing] director of PALAZZO PIETRO STIGES LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD
- [Directorship, outgoing] secretary of K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
- [Directorship, outgoing] secretary of J T TRADING LIMITED
- [Directorship, outgoing] secretary of ALMO CONSULTING LIMITED
- [Directorship, outgoing] director of TCV NOMINEE CO LTD
- [Directorship, outgoing] director of TCV MANAGEMENT AND TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of EVOLUTION INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of HORIZON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GROUP VISION LIMITED
- [Directorship, outgoing] secretary of SUNNYVALE HOLDINGS LIMITED
- [Directorship, outgoing] director of TCV SERVICES CO. LTD.
- [Directorship, outgoing] judicial representative of TCV NOMINEE CO LTD
- [Directorship, outgoing] judicial representative of TCV MANAGEMENT AND TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of AMFOOD HOLDING LIMITED
- [Ownership, outgoing] shareholder of TCV SERVICES CO. LTD.
- [Directorship, outgoing] legal representative of TCV MANAGEMENT AND TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of EUROPEAN TIMBER TRADING LIMITED
- [Directorship, outgoing] judicial representative of PALAZZO PIETRO STIGES LIMITED