STEFFAN 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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56067132
Relationships
- [Directorship, outgoing] director of FRANCIS J. VASSALLO & ASSOCIATES LIMITED
- [Directorship, outgoing] judicial representative of THALASSA HOLDINGS LIMITED
- [Directorship, outgoing] director of MC PARTNERS LTD
- [Directorship, outgoing] judicial representative of WINDSOR ACQUISITIONS LIMITED
- [Directorship, outgoing] judicial representative of EUROMENA FMC LIMITED
- [Directorship, outgoing] director of PLAY INTERNATIONAL B.V.
- [Directorship, outgoing] local representative of PLAY INTERNATIONAL B.V.
- [Directorship, outgoing] director of PerSYSTEMcy SICAV p.l.c.
- [Directorship, outgoing] legal representative of AXIOM CAPITAL PARTNERS SICAV PLC
- [Directorship, outgoing] judicial representative of FRANCIS J. VASSALLO & ASSOCIATES LIMITED
- [Directorship, outgoing] legal representative of GULF OIL SUPPLY COMPANY LIMITED
- [Directorship, outgoing] director of SYLABELLE LIMITED
- [Directorship, outgoing] legal representative of PerSYSTEMcy SICAV p.l.c.
- [Directorship, outgoing] judicial representative of AXIOM CAPITAL PARTNERS SICAV PLC
- [Ownership, outgoing] shareholder of OLLASSAV HOLDINGS LTD
- [Ownership, outgoing] shareholder of M.S.M. INVESTMENTS LIMITED
- [Directorship, outgoing] director of WINDSOR ACQUISITIONS LIMITED
- [Directorship, outgoing] judicial representative of EUROMENA HOLDING LIMITED
- [Directorship, outgoing] director of EUROMENA FMC LIMITED
- [Directorship, outgoing] legal representative of SYLABELLE LIMITED
- [Directorship, outgoing] legal representative of THALASSA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WINDSOR ACQUISITIONS LIMITED
- [Directorship, outgoing] judicial representative of GULF OIL SUPPLY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PerSYSTEMcy SICAV p.l.c.
- [Directorship, outgoing] director of GOLDEN SHARE INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] legal representative of FRANCIS J. VASSALLO & ASSOCIATES LIMITED
- [Directorship, outgoing] director of THALASSA HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDITERRANIA CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] director of EUROMENA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SYLABELLE LIMITED
- [Directorship, outgoing] judicial representative of PLAY INTERNATIONAL B.V.
- [Directorship, outgoing] legal representative of HEDGE INVEST SPECIALIST SELECTION SICAV PLC
- [Directorship, outgoing] director of AXIOM CAPITAL PARTNERS SICAV PLC
- [Directorship, outgoing] legal representative of GOLDEN SHARE INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] legal representative of EUROMENA FMC LIMITED
- [Directorship, outgoing] director of HEDGE INVEST SPECIALIST SELECTION SICAV PLC
- [Directorship, outgoing] legal representative of PLAY INTERNATIONAL B.V.
- [Directorship, outgoing] judicial representative of HEDGE INVEST SPECIALIST SELECTION SICAV PLC
- [Directorship, outgoing] judicial representative of GOLDEN SHARE INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] legal representative of EUROMENA HOLDING LIMITED
- [Directorship, outgoing] director of GULF OIL SUPPLY COMPANY LIMITED