RAYMOND 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/56055060
Relationships
- [Directorship, outgoing] judicial representative of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] judicial representative of Raymond Vassallo & Sons Limited
- [Directorship, outgoing] director of Raymond Vassallo & Sons Limited
- [Ownership, outgoing] shareholder of BURDNARA LIMITED
- [Ownership, outgoing] shareholder of UNINVEST HOUSE LIMITED
- [Ownership, outgoing] shareholder of Raymond Vassallo & Sons Limited
- [Ownership, outgoing] shareholder of J & R VASSALLO LIMITED
- [Ownership, outgoing] shareholder of MONDESE LIMITED
- [Directorship, outgoing] legal representative of MONDESE LIMITED
- [Directorship, outgoing] director of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] legal representative of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] judicial representative of J & R VASSALLO LIMITED
- [Directorship, outgoing] judicial representative of MONDESE LIMITED
- [Directorship, outgoing] legal representative of Raymond Vassallo & Sons Limited
- [Directorship, outgoing] legal representative of J & R VASSALLO LIMITED
- [Directorship, outgoing] director of MONDESE LIMITED
- [Directorship, outgoing] director of J & R VASSALLO LIMITED